Ingenuity Digital Holdings Limited
Company Profile
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MediumIngenuity Digital Holdings Limited
12957948•Private Limited With Share Capital
10 South Parade, Leeds, LS15QS
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Incorporated
16/10/2020
Company Age
5 years
Directors
6
Employees
384
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ingenuity Digital Holdings Limited (12957948) is a private limited with share capital incorporated on 16/10/2020 (5 years old) and registered in leeds, LS15QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/10/2020
LS15QS
384 employees
Financial Overview
Total Assets
£70.60M
Liabilities
£105.41M
Net Assets
£-34.81M
Turnover
£34.74M
Cash
£11.20M
Key Metrics
384
Employees
6
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2024
Change Of Name Notice
Category:Change Of Name
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Incorporation Company
Category:Incorporation
Date:16-10-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
10 South Parade, Leeds, LS15QSRegistered
Central House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG31UF
Related Companies
10
Contact
10 South Parade, Leeds, LS15QS