Ingenious Group Holdings Limited

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ingenious group holdings limited
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Micro

Ingenious Group Holdings Limited

05113037•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01905354444

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Incorporated

27/04/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingenious Group Holdings Limited (05113037) is a private limited with share capital incorporated on 27/04/2004 (21 years old) and registered in worcester, WR52ZX. The company operates under SIC code 70100 and is classified as Micro.

Mi industries limited is a company based out of whittington hall whittington road, worcester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/04/2004
WR52ZX

Financial Overview

Total Assets

£81.2K

Liabilities

£33.7K

Net Assets

£47.5K

Cash

£45

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
S
stuart timothy carpenter
director
N
nigel john hutchinson
director
D
david andrew williams
director
M
mark ashley anslow
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Legacy
Category:Capital
Date:17-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2019
Legacy
Category:Insolvency
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Capital Cancellation Shares
Category:Capital
Date:21-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2012
Change Of Name Notice
Category:Change Of Name
Date:14-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Auditors Resignation Company
Category:Auditors
Date:09-01-2010
Change Person Director Company
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:26-08-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

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Contact

01905354444
Whittington Hall, Whittington Road, Worcester, WR52ZX