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Ingenic (11 St Thomas St) Ltd

Ingenic (11 St Thomas St) Ltd is an active company incorporated on 20 May 1996 with the registered office located in Salisbury, Wiltshire. Ingenic (11 St Thomas St) Ltd was registered 29 years ago.
Status
Active
Active since 7 years ago
Company No
03200864
Private limited company
Age
29 years
Incorporated 20 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (4 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Pipers House
Forest Road
Nomansland
Wiltshire
SP5 2BS
United Kingdom
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was 5 Stonemasons Court 67 Parchment Street Winchester SO23 8AT England
Telephone
01962860149
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1965
Secretary • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenic Developments (Trowbridge) Limited
Rebecca Elizabeth Inge and Colin Howard Boyce are mutual people.
Active
Ingenic Developments Limited
Rebecca Elizabeth Inge and Colin Howard Boyce are mutual people.
Active
Ingenics Limited
Rebecca Elizabeth Inge is a mutual person.
Active
Jaela Ltd
Rebecca Elizabeth Inge is a mutual person.
Active
The Tabernacle Manco Limited
Colin Howard Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£288.76K
Decreased by £20.75K (-7%)
Total Liabilities
-£216K
Decreased by £6.13K (-3%)
Net Assets
£72.76K
Decreased by £14.61K (-17%)
Debt Ratio (%)
75%
Increased by 3.03% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Guy Charles Hubert Kremer Resigned
1 Year 10 Months Ago on 22 Nov 2023
Guy Charles Hubert Kremer (PSC) Resigned
1 Year 10 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 3 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Certificate of change of name
Submitted on 6 Dec 2023
Cessation of Guy Charles Hubert Kremer as a person with significant control on 22 November 2023
Submitted on 4 Dec 2023
Registered office address changed from 5 Stonemasons Court 67 Parchment Street Winchester SO23 8AT England to Pipers House Forest Road Nomansland Wiltshire SP5 2BS on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Guy Charles Hubert Kremer as a director on 22 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 15 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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