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Summary

Affiliates

Contact details

Officers9

Finance1

Events1

Documents31

Additional data

Related companies6

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Last updated: Jun 01, 2024

INGENIOUS AG JV MEMBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2014 (10 years ago)

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Summary

NameINGENIOUS AG JV MEMBER LIMITED
Historical names
  • INGENIOUS AG JV (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09263901
Incorporation Date14 Oct 2014 (10 years ago) / 2202 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INGEN**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

Officers

corporate

IndividualUnited Kingdom

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Person with significant control


Appointed on13 Jul 2016

individual

IndividualUnited Kingdom

Axtell, James John

Director


Appointed on14 Oct 2014

Resigned on05 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Castiglioni, Roberto

Director


Appointed on14 Oct 2014

Resigned on29 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cruickshank, Sarah

Secretary


Appointed on14 Oct 2014

individual

IndividualUnited Kingdom

Wright, Jennifer

Secretary


Appointed on22 Jun 2016

Resigned on11 Apr 2019

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Financial reports

YearNet profitTotal equityOther
202273,627 GBP
(~$90,724)
1,133,041 GBP
(~$1,396,149)
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Events

Old value

15 Oct 2014

Name changeINGENIOUS AG JV (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
05 Jul 2022Accounts with accounts type smallAAView
30 Mar 2022Change account reference date company previous shortenedAA01View
09 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015

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Frequently asked questions

Where is INGENIOUS AG JV MEMBER LIMITED's headquarters?

INGENIOUS AG JV MEMBER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

What is INGENIOUS AG JV MEMBER LIMITED's industry?

INGENIOUS AG JV MEMBER LIMITED is in the industry of Other business support service activities n.e.c.

What year was INGENIOUS AG JV MEMBER LIMITED started?

INGENIOUS AG JV MEMBER LIMITED was started in 2014

How much profit does INGENIOUS AG JV MEMBER LIMITED make?

INGENIOUS AG JV MEMBER LIMITED's profit is $90,724

Sources: Companies House