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Ingenious Commercial Enterprises Limited

Ingenious Commercial Enterprises Limited is an active company incorporated on 1 February 2012 with the registered office located in London, Greater London. Ingenious Commercial Enterprises Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
07932578
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Was due on 29 September 2025 (23 days ago)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Telephone
02073194000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jul 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Capital Management Services Limited
Pieter Willem Vorster and Duncan Murray Reid are mutual people.
Active
Lanternbury Limited
Pieter Willem Vorster is a mutual person.
Active
Teraview Limited
Duncan Murray Reid is a mutual person.
Active
Skull Distribution Limited
Duncan Murray Reid is a mutual person.
Active
Ingenious Capital Management Limited
Pieter Willem Vorster is a mutual person.
Active
Ingenious Project Finance Limited
Duncan Murray Reid is a mutual person.
Active
Bergkamp Productions Limited
Duncan Murray Reid is a mutual person.
Active
Ingenious Renewable Energy Limited
Duncan Murray Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£39K
Decreased by £7K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.95M
Decreased by £1.43M (-7%)
Total Liabilities
-£1.57M
Increased by £39K (+3%)
Net Assets
£16.38M
Decreased by £1.47M (-8%)
Debt Ratio (%)
9%
Increased by 0.85% (+11%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Neil Andrew Forster Resigned
1 Year 7 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Sarah Cruickshank Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 7 Months Ago on 1 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 8 Sep 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
Solvency Statement dated 29/08/24
Submitted on 30 Aug 2024
Resolutions
Submitted on 30 Aug 2024
Statement by Directors
Submitted on 30 Aug 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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