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Ingenious Infrastructure Collections Limited

Ingenious Infrastructure Collections Limited is a dormant company incorporated on 28 January 2020 with the registered office located in London, Greater London. Ingenious Infrastructure Collections Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12429267
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 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 United Kingdom
Telephone
Unreported
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
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Duncan Murray Reid is a mutual person.
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Ingenious Commercial Enterprises Limited
Duncan Murray Reid is a mutual person.
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Duncan Murray Reid is a mutual person.
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Ingenious Renewable Energy Limited
Duncan Murray Reid is a mutual person.
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Duncan Murray Reid is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£204
Same as previous period
Total Liabilities
-£203
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Ingenious Capital Management Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mrs Sarah Cruickshank 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
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 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
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Secretary's details changed for Mrs Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Repayment History
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