Ingenuity Topco Limited
Company Profile
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UnknownIngenuity Topco Limited
14520358•Private Limited With Share Capital
3Rd Floor 24-32 Stephenson Way, London, NW12HD
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Incorporated
02/12/2022
Company Age
3 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ingenuity Topco Limited (14520358) is a private limited with share capital incorporated on 02/12/2022 (3 years old) and registered in london, NW12HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/12/2022
NW12HD
Financial Overview
Total Assets
£21.91M
Liabilities
£23.93M
Net Assets
£-2.02M
Cash
£0
Key Metrics
5
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Resolution
Category:Resolution
Date:31-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2025
Resolution
Category:Resolution
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Resolution
Category:Resolution
Date:11-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2023
Resolution
Category:Resolution
Date:16-12-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2022
Incorporation Company
Category:Incorporation
Date:02-12-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
30 New Road, Brighton, East Sussex, BN11BN
3Rd Floor 24-32 Stephenson Way, London, NW12HDRegistered
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Contact
3Rd Floor 24-32 Stephenson Way, London, NW12HD