Company NameIngenious Purpose Ltd
Company StatusActive
Company Number09237566
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 September 2014(9 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Simon Anthony Slater
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(same day as company formation)
RoleActor/Composer
Country of ResidenceEngland
Correspondence AddressArcadia Taggs Island
Hampton
TW12 2HA
Secretary NameMs Katherine Elizabeth Anderson
StatusCurrent
Appointed26 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Orchard Road
London
N6 5TR
Director NameMr Patrick Harry Gray Sandford
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(1 week, 5 days after company formation)
Appointment Duration9 years, 6 months
RoleTheatre Director
Country of ResidenceEngland
Correspondence AddressFlat 4, 69 Lady Margaret Road
London
NW5 2NN
Director NameMs Katherine Elizabeth Anderson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2015(1 year, 1 month after company formation)
Appointment Duration8 years, 6 months
RoleArts Consultant
Country of ResidenceEngland
Correspondence Address2 Orchard Road
London
N6 5TR
Director NameMr Patrick Harry Gray Sandord
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleTheatre Director
Country of ResidenceEngland
Correspondence Address53 Church Lane
Southampton
SO17 1SY
Director NameMs Kate Elizabeth Anderson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleArts Consultant/Producer
Country of ResidenceEngland
Correspondence Address15 Elsley Road
London
SW11 5LJ
Director NameMs Kate Elizabeth Anderson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2014(same day as company formation)
RoleArts Consultant/Producer
Country of ResidenceEngland
Correspondence Address15 Elsley Road
London
SW11 5LJ

Location

Registered Address2 Orchard Road
London
N6 5TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 30 March 2022 (7 pages)
29 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 March 2021 (7 pages)
10 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 30 March 2020 (7 pages)
10 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 30 March 2019 (8 pages)
24 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
24 October 2019Secretary's details changed for Ms Katherine Elizabeth Anderson on 8 October 2019 (1 page)
24 October 2019Change of details for Ms Katherine Elizabeth Anderson as a person with significant control on 8 October 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 30 March 2018 (8 pages)
13 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 30 March 2017 (7 pages)
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Registered office address changed from 15 Elsley Road London SW11 5LJ to 2 Orchard Road London N6 5TR on 29 December 2016 (1 page)
29 December 2016Registered office address changed from 15 Elsley Road London SW11 5LJ to 2 Orchard Road London N6 5TR on 29 December 2016 (1 page)
15 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
15 October 2016Director's details changed for Mr Patrick Harry Gray Sandford on 15 October 2016 (2 pages)
15 October 2016Director's details changed for Ms Kate Elizabeth Anderson on 15 October 2016 (2 pages)
15 October 2016Director's details changed for Mr Simon Anthony Slater on 15 October 2016 (2 pages)
15 October 2016Director's details changed for Ms Kate Elizabeth Anderson on 15 October 2016 (2 pages)
15 October 2016Director's details changed for Mr Simon Anthony Slater on 15 October 2016 (2 pages)
15 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
15 October 2016Director's details changed for Mr Patrick Harry Gray Sandford on 15 October 2016 (2 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
26 November 2015Annual return made up to 8 October 2015 no member list (5 pages)
26 November 2015Annual return made up to 8 October 2015 no member list (5 pages)
26 November 2015Appointment of Ms Katherine Elizabeth Anderson as a director on 29 October 2015 (2 pages)
26 November 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
26 November 2015Appointment of Ms Katherine Elizabeth Anderson as a director on 29 October 2015 (2 pages)
30 October 2015Annual return made up to 31 March 2015 no member list (5 pages)
30 October 2015Annual return made up to 31 March 2015 no member list (5 pages)
29 October 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
29 October 2015Appointment of Ms Katherine Elizabeth Anderson as a director on 29 October 2015 (2 pages)
29 October 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
29 October 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
29 October 2015Termination of appointment of Kate Elizabeth Anderson as a director on 29 October 2015 (1 page)
29 October 2015Appointment of Ms Katherine Elizabeth Anderson as a director on 29 October 2015 (2 pages)
14 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
14 April 2015Previous accounting period shortened from 30 September 2015 to 31 March 2015 (3 pages)
8 October 2014Annual return made up to 8 October 2014 no member list (5 pages)
8 October 2014Appointment of Mr Patrick Harry Gray Sandford as a director on 8 October 2014 (2 pages)
8 October 2014Appointment of Mr Patrick Harry Gray Sandford as a director on 8 October 2014 (2 pages)
8 October 2014Termination of appointment of Patrick Harry Gray Sandord as a director on 8 October 2014 (1 page)
8 October 2014Annual return made up to 8 October 2014 no member list (5 pages)
8 October 2014Termination of appointment of Patrick Harry Gray Sandord as a director on 8 October 2014 (1 page)
8 October 2014Appointment of Mr Patrick Harry Gray Sandford as a director on 8 October 2014 (2 pages)
8 October 2014Annual return made up to 8 October 2014 no member list (5 pages)
8 October 2014Termination of appointment of Patrick Harry Gray Sandord as a director on 8 October 2014 (1 page)
26 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)