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Ingenuity Holdings Limited

Ingenuity Holdings Limited is an active company incorporated on 9 December 2015 with the registered office located in London, City of London. Ingenuity Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908765
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 10 Lower Thames Street
London
EC3R 6EN
United Kingdom
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
020 37727230
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • Ceo • British • Lives in UK • Born in May 1968
The Consulting Consortium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Joanne Lesley Smith is a mutual person.
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Ms Joanne Lesley Smith is a mutual person.
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The Consulting Consortium Holdings Limited
Ms Joanne Lesley Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£398
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33K
Same as previous period
Total Liabilities
-£16.8K
Same as previous period
Net Assets
-£14.47K
Same as previous period
Debt Ratio (%)
721%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Dec 2021
Michael John Park Resigned
3 Years Ago on 30 Sep 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Apr 2025
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year