Ingenious Apex Sub Co Limited
Company Profile
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MicroIngenious Apex Sub Co Limited
13650481•Private Limited With Share Capital
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
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Incorporated
29/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ingenious Apex Sub Co Limited (13650481) is a private limited with share capital incorporated on 29/09/2021 (4 years old) and registered in london, W1F7BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/09/2021
W1F7BL
Financial Overview
Total Assets
£7.70M
Liabilities
£6.88M
Net Assets
£825.1K
Turnover
£525.0K
Cash
£21.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
26
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Incorporation Company
Category:Incorporation
Date:29-09-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
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Contact
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL