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Ingenious Real Estate Enterprises 1 Limited

Ingenious Real Estate Enterprises 1 Limited is an active company incorporated on 2 June 2014 with the registered office located in London, Greater London. Ingenious Real Estate Enterprises 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09065030
Private limited company
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
6
Shareholders
100
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in Dec 1982
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Director • Consultant • British • Lives in UK • Born in Dec 1959
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Real Estate Enterprises 2 Limited
Duncan Murray Reid, Mr Thomas Gordon Brown, and 2 more are mutual people.
Active
Golden Square Re Investments 1 Limited
Duncan Murray Reid, Mr Thomas Gordon Brown, and 1 more are mutual people.
Active
Ingenious Apex Sub Co Limited
Mr Thomas Gordon Brown, Howard Laurence Sefton, and 1 more are mutual people.
Active
Ingenious Capital Management Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
Active
North John Street Op Co Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
Active
Ingenious Real Estate Growth Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ire Security Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£122K
Increased by £118K (+2950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.78M
Increased by £58K (0%)
Total Liabilities
-£401K
Increased by £4K (+1%)
Net Assets
£21.38M
Increased by £54K (0%)
Debt Ratio (%)
2%
Increased by 0.01% (+1%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Mr Derek Iain Bonnar Appointed
1 Year 8 Months Ago on 17 Feb 2024
Notification of PSC Statement
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Ronald Jones (PSC) Resigned
7 Years Ago on 1 Nov 2017
Mary Luckwell (PSC) Resigned
8 Years Ago on 8 Apr 2017
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Documents
Resolutions
Submitted on 15 Oct 2025
Solvency Statement dated 14/10/25
Submitted on 15 Oct 2025
Statement by Directors
Submitted on 15 Oct 2025
Statement of capital on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Aug 2025
Replacement filing of SH01 - 28/07/25 Statement of Capital gbp 1427957.7
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 4 Aug 2025
Replacement filing of SH01 - 27/01/25 Statement of Capital gbp 1340142.7
Submitted on 31 Jul 2025
Repayment History
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