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Ingenics Management Consulting Limited

Ingenics Management Consulting Limited is an active company incorporated on 21 April 2020 with the registered office located in Birmingham, West Midlands. Ingenics Management Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12565616
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Rödl & Partner Legal Ltd
170 Edmund Street
Birmingham
B3 2HB
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 25 Manor Court Salesbury Hall Road Ribchester PR3 3XR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1981
Director
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1970
Director • Industrial Engineer • British • Lives in England • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ribchester Field Day Limited
David Jonathan Smith is a mutual person.
Active
Kilburn Kicks Limited
David Jonathan Smith is a mutual person.
Active
Rallytech 3D Engineering Limited
David Jonathan Smith is a mutual person.
Active
Smiths Accountants Limited
David Jonathan Smith is a mutual person.
Active
Smiths Accountants Limited
David Jonathan Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£31.85K
Increased by £1.02K (+3%)
Total Liabilities
-£6.85K
Increased by £1.02K (+18%)
Net Assets
£25K
Same as previous period
Debt Ratio (%)
22%
Increased by 2.6% (+14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
David Jonathan Smith Resigned
7 Months Ago on 29 Jan 2025
Clark Mort Resigned
9 Months Ago on 7 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Termination of appointment of Clark Mort as a director on 7 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 25 Manor Court Salesbury Hall Road Ribchester PR3 3XR to C/O Rödl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of David Jonathan Smith as a director on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Registered office address changed from PO Box 4385 12565616 - Companies House Default Address Cardiff CF14 8LH to 25 Manor Court Salesbury Hall Road Ribchester PR3 3XR on 8 December 2023
Submitted on 8 Dec 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 4 May 2023
Repayment History
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