INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED
| Status | ACTIVE |
| Company No. | 10902490 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2017 |
| Age | 6 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
INGENIOUS REAL ESTATE ENTERPRISES 3 LIMITED is an active private limited company with number 10902490. It was incorporated 6 years, 10 months, 9 days ago, on 07 August 2017. The company address is Parcels Building Parcels Building, London, W1U 1BU, England.
Company Fillings
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Neil Andrew Forster
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
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
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 Neil Andrew Forster
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
Change date: 2023-03-01
Officer name: Howard Laurence Sefton
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Thomas Gordon Brown
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-01
Psc name: Ingenious Real Estate Growth Limited
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: Parcels Building 14 Bird Street London W1U 1BU
Old address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
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
New address: Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU
Change date: 2023-03-01
Old address: 15 Golden Square London W1F 9JG United Kingdom
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
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
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type small
Date: 19 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 22 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Confirmation statement with updates
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Richard Dylan Jones
Documents
Accounts with accounts type small
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Change person director company with change date
Date: 06 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Howard Laurence Sefton
Change date: 2018-07-18
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-06
Officer name: Jennifer Wright
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-06
Officer name: Emma Louise Greenfield
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-09
Officer name: Howard Laurence Sefton
Documents
Change account reference date company current extended
Date: 18 Oct 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
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