Ingenuity Holdings Limited

Company Name	Ingenuity Holdings Limited
Directors	Joanne Lesley Smith and Simon John Waugh
Company Status	Active
Company Number	09908765
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)
Previous Name	Shoo 795Aa Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Peter John Radford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Mark Ian Nunny
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(9 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2020)
Role	Portfolio Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Michael John Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6EN

Location

Registered Address	6th Floor 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

11 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (8 pages)
11 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (35 pages)
11 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
11 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
30 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (8 pages)
30 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
30 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
30 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (35 pages)
12 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (38 pages)
5 April 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (15 pages)
5 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
11 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
25 October 2021	Termination of appointment of Michael John Park as a director on 30 September 2021 (1 page)
9 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (38 pages)
9 July 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (9 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
9 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
9 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
9 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (38 pages)
29 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
29 June 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (38 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 (2 pages)
4 August 2020	Termination of appointment of Paul John Lester as a director on 31 July 2020 (1 page)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
20 February 2020	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 (1 page)
13 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
11 December 2018	Notification of The Consulting Consortium Holdings Limited as a person with significant control on 31 May 2017 (2 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
11 December 2018	Cessation of Joanne Lesley Smith as a person with significant control on 31 May 2017 (1 page)
2 November 2018	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH (1 page)
29 May 2018	Appointment of Mr Michael John Park as a director on 21 May 2018 (2 pages)
20 April 2018	Full accounts made up to 30 June 2017 (22 pages)
22 January 2018	Confirmation statement made on 8 December 2017 with updates (11 pages)
7 December 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
7 December 2017	Group of companies' accounts made up to 30 June 2016 (40 pages)
7 September 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
7 September 2017	Current accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
31 August 2017	Sub-division of shares on 30 May 2017 (10 pages)
31 August 2017	Sub-division of shares on 30 May 2017 (10 pages)
31 August 2017	Sub-division of shares on 30 May 2017 (10 pages)
31 August 2017	Sub-division of shares on 30 May 2017 (10 pages)
9 August 2017	Sub-division of shares on 30 May 2017 (9 pages)
9 August 2017	Sub-division of shares on 30 May 2017 (9 pages)
1 August 2017	Appointment of Mr Paul John Lester as a director on 17 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul John Lester as a director on 17 July 2017 (2 pages)
31 July 2017	Termination of appointment of Gillian Nott as a director on 17 July 2017 (1 page)
31 July 2017	Termination of appointment of Gillian Nott as a director on 17 July 2017 (1 page)
31 July 2017	Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017 (2 pages)
31 July 2017	Termination of appointment of Mark Ian Nunny as a director on 17 July 2017 (1 page)
31 July 2017	Termination of appointment of Mark Ian Nunny as a director on 17 July 2017 (1 page)
31 July 2017	Appointment of Miss Jane Elizabeth Vinson as a director on 17 July 2017 (2 pages)
21 June 2017	Consolidation of shares on 30 May 2017 (10 pages)
21 June 2017	Consolidation of shares on 30 May 2017 (10 pages)
14 June 2017	Particulars of variation of rights attached to shares (6 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (3 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (6 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Particulars of variation of rights attached to shares (3 pages)
14 June 2017	Change of share class name or designation (2 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 30/05/2017 (55 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 30/05/2017 (55 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (10 pages)
23 November 2016	Termination of appointment of Peter John Radford as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Peter John Radford as a director on 22 November 2016 (1 page)
21 October 2016	Appointment of Mrs Gillian Nott as a director on 13 September 2016 (2 pages)
21 October 2016	Appointment of Mrs Gillian Nott as a director (2 pages)
21 October 2016	Appointment of Mrs Gillian Nott as a director (2 pages)
21 October 2016	Appointment of Mrs Gillian Nott as a director on 13 September 2016 (2 pages)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Statement of capital on 17 May 2016 GBP 4,272.56 (11 pages)
17 May 2016	Resolutions RES13 ‐ Cancellation of share premium account. 16/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2016	Statement by Directors (1 page)
17 May 2016	Solvency Statement dated 16/05/16 (1 page)
17 May 2016	Statement of capital on 17 May 2016 GBP 4,272.56 (11 pages)
17 May 2016	Solvency Statement dated 16/05/16 (1 page)
17 May 2016	Resolutions RES13 ‐ Cancellation of share premium account. 16/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2016	Particulars of variation of rights attached to shares (3 pages)
5 February 2016	Particulars of variation of rights attached to shares (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 4,272.56 (8 pages)
5 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 4,272.56 (8 pages)
5 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,861.91 (7 pages)
5 February 2016	Particulars of variation of rights attached to shares (3 pages)
5 February 2016	Change of share class name or designation (2 pages)
5 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2016	Particulars of variation of rights attached to shares (3 pages)
5 February 2016	Statement of capital following an allotment of shares on 11 January 2016 GBP 3,861.91 (7 pages)
5 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Company name changed shoo 795AA LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
31 January 2016	Company name changed shoo 795AA LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
31 January 2016	Change of name notice (2 pages)
19 January 2016	Appointment of Mr Simon John Waugh as a director on 11 January 2016 (2 pages)
19 January 2016	Appointment of Mr Simon John Waugh as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Ian Nunny as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Ian Nunny as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP .01 (34 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP .01 (34 pages)

Ingenuity Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London