Ingenious Real Estate Enterprises 2 Limited

DataGardener
live
Medium

Ingenious Real Estate Enterprises 2 Limited

09063144•Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
Website02073194000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/05/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingenious Real Estate Enterprises 2 Limited (09063144) is a private limited with share capital incorporated on 30/05/2014 (11 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/05/2014
W1F7BL

Financial Overview

Total Assets

£156.11M

Liabilities

£143.66M

Net Assets

£12.44M

Cash

£5.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
howard laurence sefton
director
T
thomas gordon brown
director
D
duncan murray reid
director
D
derek iain bonnar
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
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:03-03-2026
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
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
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 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
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:30-05-2014

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered

Related Companies

10
jewel film partner 2 limited
live
trafalgar film partner 2 limited
live
ingenious real estate enterprises 4 limited
live
ingenious real estate enterprises 1 limited
live
corinth film partner 2 limited
live
mercury film productions limited
live
protagonist pictures limited
live
liverpool sound city limited
live
ingenious capital management holdings limited
live
ingenious (staines) limited
live

Contact

02073194000
www.theingeniousgroup.co.uk
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL