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Ingenius Innovation Limited

Ingenius Innovation Limited is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Ingenius Innovation Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13512995
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 23 Oct 2024 (10 months ago)
Previous address was , 33 Foley Street, London, W1W 7TL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Executive Chairman And Group Ceo • Singaporean • Lives in Singapore • Born in Jun 1971
Director • Head Of Legal & Compliance • Singaporean • Lives in Singapore • Born in May 1974
Director • Commercial Director • British • Lives in England • Born in Aug 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.23K
Increased by £54.23K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£1.92M
Increased by £1.86M (+3224%)
Total Liabilities
-£1.91M
Increased by £1.85M (+3200%)
Net Assets
£13.94K
Increased by £13.94K (+696800%)
Debt Ratio (%)
99%
Decreased by 0.72% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Vistra Cosec Limited Appointed
11 Months Ago on 8 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 2 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jun 2024
Notification of PSC Statement
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 14 July 2024
Submitted on 4 Jun 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from , 33 Foley Street, London, W1W 7TL, England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 23 October 2024
Submitted on 23 Oct 2024
Appointment of Vistra Cosec Limited as a secretary on 8 October 2024
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Registered office address changed from , 33 Foley Street Foley Street, London, W1W 7TL, England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 30 June 2024
Submitted on 30 Jun 2024
Registered office address changed from , 33 Foley Street, C/O Neon, London, W1W 7TL, England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 June 2024
Submitted on 16 Jun 2024
Repayment History
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