London
W1U 1BU
LLP Designated Member Name | Ingenious Infrastructure Member 1 Limited (Corporation) |
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Status | Current |
Appointed | 12 March 2019(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | Parcels Building 14 Bird Street London W1U 1BU |
LLP Designated Member Name | QILA Biogas Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2016(same day as company formation) |
Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
Registered Address | Parcels Building 14 Bird Street London W1U 1BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 13 April 2024 (1 week, 5 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
13 April 2016 | Delivered on: 13 April 2016 Persons entitled: Ingenious Iqb Member Limited Classification: A registered charge Outstanding |
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13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
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3 March 2023 | Member's details changed for Ingenious Iqb Member Limited on 1 March 2023 (1 page) |
3 March 2023 | Member's details changed for Ingenious Infrastructure Member 1 Limited on 1 March 2023 (1 page) |
2 March 2023 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023 (1 page) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
5 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
16 October 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
20 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
25 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
27 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
11 June 2019 | Appointment of Ingenious Infrastructure Member 1 Limited as a member on 12 March 2019 (2 pages) |
11 June 2019 | Termination of appointment of Qila Biogas Limited as a member on 12 March 2019 (1 page) |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
5 November 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
9 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
9 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
13 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
12 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
12 August 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
13 April 2016 | Registration of charge OC4076970001, created on 13 April 2016 (20 pages) |
13 April 2016 | Registration of charge OC4076970001, created on 13 April 2016 (20 pages) |
6 April 2016 | Incorporation of a limited liability partnership (5 pages) |
6 April 2016 | Incorporation of a limited liability partnership (5 pages) |