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Ingenious Ag JV Member Limited

Ingenious Ag JV Member Limited is an active company incorporated on 14 October 2014 with the registered office located in London, Greater London. Ingenious Ag JV Member Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09263901
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 15 Golden Square London W1F 9JG
Telephone
02073194000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Ingenious Capital Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan Murray Reid is a mutual person.
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Skull Distribution Limited
Duncan Murray Reid is a mutual person.
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Ingenious Project Finance Limited
Duncan Murray Reid is a mutual person.
Active
Ingenious Commercial Enterprises 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
Sleeping Otters Productions Limited
Duncan Murray Reid is a mutual person.
Active
Blue Budgie Films Limited
Duncan Murray Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41.23K
Increased by £40.96K (+15285%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £34.44K (-3%)
Total Liabilities
-£5.12K
Decreased by £1.65K (-24%)
Net Assets
£1.1M
Decreased by £32.79K (-3%)
Debt Ratio (%)
0%
Decreased by 0.13% (-22%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Ingenious Capital Management Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 14 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
Submitted on 10 Mar 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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