INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED
| Status | ACTIVE |
| Company No. | 09065030 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2014 |
| Age | 10 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED is an active private limited company with number 09065030. It was incorporated 10 years, 2 days ago, on 02 June 2014. The company address is Parcels Building Parcels Building, London, W1U 1BU, England.
Company Fillings
Confirmation statement with updates
Date: 01 May 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 01 Apr 2024
Category: Capital
Type: SH01
Capital : 1,393,662.4 GBP
Date: 2024-04-01
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Capital : 1,393,457.7 GBP
Date: 2024-03-25
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 18 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-18
Capital : 1,388,785.1 GBP
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 04 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-04
Capital : 1,384,206 GBP
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Capital : 1,384,040.9 GBP
Date: 2024-02-26
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Iain Bonnar
Appointment date: 2024-02-17
Documents
Second filing capital allotment shares
Date: 28 Feb 2024
Action Date: 15 Jan 2024
Category: Capital
Type: RP04SH01
Date: 2024-01-15
Capital : 1,371,817.7 GBP
Documents
Second filing capital allotment shares
Date: 28 Feb 2024
Action Date: 16 Jan 2024
Category: Capital
Type: RP04SH01
Date: 2024-01-16
Capital : 1,379,056.8 GBP
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-15
Capital : 1,379,056.8 GBP
Documents
Capital allotment shares
Date: 25 Jan 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH01
Capital : 1,371,817.7 GBP
Date: 2024-01-16
Documents
Notification of a person with significant control statement
Date: 21 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 15 Nov 2023
Action Date: 09 Nov 2023
Category: Capital
Type: SH01
Capital : 1,368,545.9 GBP
Date: 2023-11-09
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Capital : 1,360,756 GBP
Date: 2023-08-16
Documents
Capital allotment shares
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-08
Capital : 1,358,460.7 GBP
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Capital : 1,356,535.3 GBP
Date: 2023-07-07
Documents
Capital allotment shares
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH01
Capital : 1,350,117.4 GBP
Date: 2023-06-16
Documents
Second filing capital allotment shares
Date: 26 May 2023
Action Date: 02 May 2023
Category: Capital
Type: RP04SH01
Date: 2023-05-02
Capital : 1,338,998.4 GBP
Documents
Capital allotment shares
Date: 02 May 2023
Action Date: 02 May 2023
Category: Capital
Type: SH01
Date: 2023-05-02
Capital : 1,530,815.9 GBP
Documents
Capital statement capital company with date currency figure
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Capital
Type: SH19
Date: 2023-04-18
Capital : 1,330,243.70 GBP
Documents
Legacy
Date: 18 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/23
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 1,527,609.7 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 08 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-08
Psc name: Mary Luckwell
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronald Jones
Cessation date: 2017-11-01
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Capital : 1,523,680.5 GBP
Date: 2023-03-10
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Ramsay Blackley
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan Murray Reid
Change date: 2023-03-01
Documents
Change person secretary company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Howard Laurence Sefton
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Gordon Brown
Change date: 2023-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Old address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Change date: 2023-03-01
New address: Parcels Building 14 Bird Street London W1U 1BU
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
New address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU
Old address: 15 Golden Square London W1F 9JG
Change date: 2023-03-01
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Capital : 1,522,061.2 GBP
Date: 2023-02-24
Documents
Capital allotment shares
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-09
Capital : 1,512,345.5 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Capital
Type: SH01
Capital : 1,486,605.4 GBP
Date: 2022-12-16
Documents
Capital allotment shares
Date: 14 Nov 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-11
Capital : 1,482,699.2 GBP
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Capital : 1,474,178 GBP
Date: 2022-10-14
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 13 Sep 2022
Action Date: 12 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-12
Capital : 1,469,261.9 GBP
Documents
Second filing capital allotment shares
Date: 12 Sep 2022
Action Date: 15 Jul 2022
Category: Capital
Type: RP04SH01
Date: 2022-07-15
Capital : 1,432,906.1 GBP
Documents
Capital allotment shares
Date: 08 Sep 2022
Action Date: 19 Aug 2022
Category: Capital
Type: SH01
Capital : 1,464,744.6 GBP
Date: 2022-08-19
Documents
Capital allotment shares
Date: 08 Sep 2022
Action Date: 12 Aug 2022
Category: Capital
Type: SH01
Capital : 1,445,740 GBP
Date: 2022-08-12
Documents
Capital allotment shares
Date: 08 Sep 2022
Action Date: 04 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-04
Capital : 1,442,852.4 GBP
Documents
Capital allotment shares
Date: 08 Sep 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 1,432,906.1 GBP
Date: 2022-07-15
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-10
Capital : 1,408,357.4 GBP
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Capital : 1,398,444.5 GBP
Date: 2022-05-27
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 20 May 2022
Category: Capital
Type: SH01
Date: 2022-05-20
Capital : 1,396,809 GBP
Documents
Second filing capital allotment shares
Date: 06 Sep 2022
Action Date: 15 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 1,432,906.1 GBP
Date: 2022-07-15
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 1,177,363.8 GBP
Date: 2022-07-15
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Capital : 1,394,166.2 GBP
Date: 2022-04-22
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Capital : 1,387,491.8 GBP
Date: 2022-04-01
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-11
Capital : 1,382,435.4 GBP
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Capital : 1,379,785.8 GBP
Date: 2022-02-25
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 04 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-04
Capital : 1,367,237.9 GBP
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-21
Capital : 1,364,516.1 GBP
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Capital : 1,361,113.9 GBP
Date: 2022-01-13
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 07 Jan 2022
Category: Capital
Type: SH01
Capital : 1,330,851.3 GBP
Date: 2022-01-07
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 05 Jan 2022
Category: Capital
Type: SH01
Capital : 1,284,616.1 GBP
Date: 2022-01-05
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 1,269,009.5 GBP
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 1,257,101.8 GBP
Date: 2021-12-03
Documents
Capital allotment shares
Date: 07 May 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Capital : 1,246,214.7 GBP
Date: 2021-11-26
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Capital : 1,240,279.1 GBP
Date: 2021-11-19
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 1,233,417.2 GBP
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 05 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-05
Capital : 1,213,893.5 GBP
Documents
Confirmation statement with updates
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Second filing capital allotment shares
Date: 17 Mar 2022
Action Date: 01 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-01
Capital : 1,176,574.9 GBP
Documents
Second filing capital allotment shares
Date: 17 Mar 2022
Action Date: 24 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 1,174,951.3 GBP
Date: 2021-09-24
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 1,193,817.6 GBP
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 25 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-25
Capital : 1,180,265.3 GBP
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 1,145,987.4 GBP
Date: 2021-09-24
Documents
Second filing capital allotment shares
Date: 30 Oct 2021
Action Date: 17 Sep 2021
Category: Capital
Type: RP04SH01
Date: 2021-09-17
Capital : 1,144,210.1 GBP
Documents
Accounts with accounts type small
Date: 21 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Capital
Type: SH19
Capital : 1,122,073.90 GBP
Date: 2021-10-13
Documents
Legacy
Date: 13 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/21
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 1,145,833.7 GBP
Date: 2021-10-01
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-17
Capital : 1,140,813.4 GBP
Documents
Capital allotment shares
Date: 20 Sep 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-17
Capital : 1,140,779.1 GBP
Documents
Capital allotment shares
Date: 15 Sep 2021
Action Date: 13 Sep 2021
Category: Capital
Type: SH01
Capital : 1,137,382.4 GBP
Date: 2021-09-13
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Capital : 1,111,348.1 GBP
Date: 2021-08-31
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 793,827.1 GBP
Documents
Capital allotment shares
Date: 01 Sep 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 783,473.3 GBP
Documents
Capital allotment shares
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-13
Capital : 1,104,486.2 GBP
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-06
Capital : 1,083,969.2 GBP
Documents
Capital allotment shares
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 1,075,323.1 GBP
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Capital : 1,059,424.1 GBP
Date: 2021-07-23
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 1,040,967.6 GBP
Date: 2021-07-16
Documents
Capital allotment shares
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 1,036,817.4 GBP
Date: 2021-07-09
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Capital
Type: SH01
Capital : 1,026,645.5 GBP
Date: 2021-07-02
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 991,955.2 GBP
Documents
Capital allotment shares
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-17
Capital : 988,496.7 GBP
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 922,917.7 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Capital : 871,658.2 GBP
Date: 2021-06-04
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 850,771.3 GBP
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
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