Ingenious Entertainment Vct 1 Plc
Company Profile
in liquidation
MicroIngenious Entertainment Vct 1 Plc
06395011•Public Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
10/10/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Ingenious Entertainment Vct 1 Plc (06395011) is a public limited with share capital incorporated on 10/10/2007 (18 years old) and registered in london, EC2A4BX. The company operates under SIC code 64303 - activities of venture and development capital companies.
Public Limited With Share Capital
SIC: 64303
Micro
Incorporated 10/10/2007
EC2A4BX
Financial Overview
Total Assets
£2.36M
Liabilities
£56.0K
Net Assets
£2.30M
Turnover
£25.0K
Cash
£281.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
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
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Resolution
Category:Resolution
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Auditors Resignation Company
Category:Auditors
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Resolution
Category:Resolution
Date:10-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-01-2017
Legacy
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Resolution
Category:Resolution
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Resolution
Category:Resolution
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2015
Resolution
Category:Resolution
Date:22-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2014
Legacy
Category:Capital
Date:18-12-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2013
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:19-12-2013
Legacy
Category:Capital
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Resolution
Category:Resolution
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Resolution
Category:Resolution
Date:06-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2012
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:29-11-2012
Legacy
Category:Capital
Date:29-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Memorandum Articles
Category:Incorporation
Date:12-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2011
Legacy
Category:Capital
Date:23-11-2011
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:23-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:23-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2011
Legacy
Category:Capital
Date:11-05-2011
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Notice No Longer An Investment Company
Category:Other
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Memorandum Articles
Category:Incorporation
Date:18-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Capital Allotment Shares
Category:Capital
Date:02-08-2010
Resolution
Category:Resolution
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Memorandum Articles
Category:Incorporation
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2009
Legacy
Category:Capital
Date:19-12-2009
Certificate Capital Reduction Share Premium
Category:Capital
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2019
Filing Date08/06/2018
Latest Accounts31/12/2017
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
15 Golden Square, London, W1F9JG
Related Companies
10
Contact
14 Bonhill Street, London, EC2A4BX