ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ingenious (Staines) Limited

Ingenious (Staines) Limited is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. Ingenious (Staines) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11678367
Private limited company
Age
7 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 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 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
Parcels Building
14 Bird Street
London
W1U 1BU
United Kingdom
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 15 Golden Square London W1F 9JG United Kingdom
Telephone
020 73194000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Dec 1982
Ingenious Real Estate Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ingenious Real Estate Enterprises 2 Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 1 Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Golden Square Re Investments 1 Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Growth Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ire Security Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 4 Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Apex Sub Co Limited
Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.3K
Decreased by £332.26K (-93%)
Employees
2
Same as previous period
Total Assets
£216.98K
Decreased by £500.3K (-70%)
Total Liabilities
-£2.04M
Increased by £1 (0%)
Net Assets
-£1.82M
Decreased by £500.3K (+38%)
Debt Ratio (%)
938%
Increased by 654.27% (+231%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Howard Laurence Sefton Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Thomas Gordon Brown Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Ingenious Real Estate Investments Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Get Credit Report
Discover Ingenious (Staines) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 25 June 2023 to 24 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 1 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
Submitted on 3 Mar 2023
Director's details changed for Howard Laurence Sefton on 1 March 2023
Submitted on 3 Mar 2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
Submitted on 2 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year