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Ingenuity Midco Limited

Ingenuity Midco Limited is an active company incorporated on 2 December 2022 with the registered office located in London, Greater London. Ingenuity Midco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14521085
Private limited company
Age
2 years 11 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 24-32 Stephenson Way
London
NW1 2HD
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 30 New Road Brighton BN1 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1971
Director • Irish • Lives in UK • Born in Oct 1978
Director • Marketing Consultant • British • Lives in England • Born in Aug 1979
Ingenuity Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenuity Topco Limited
Liam Grant, Christopher Simon Kemp, and 1 more are mutual people.
Active
Ingenuity ABM Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
Future Factory Consultants Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
ING Holdings Limited
Liam Grant and Christopher Simon Kemp are mutual people.
Active
Cow Corner Investments (No.6) Limited
Liam Grant and Matthew Joseph Rourke are mutual people.
Active
Pearlfinders Limited
Christopher Simon Kemp is a mutual person.
Active
Reg & Co. Limited
Christopher Simon Kemp is a mutual person.
Active
Hippocampus Media Ltd
Christopher Simon Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.34M
Total Liabilities
-£17.34M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 6 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Christopher Simon Kemp Appointed
2 Years 10 Months Ago on 5 Dec 2022
Incorporated
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Aug 2024
Registered office address changed from 30 New Road Brighton BN1 1BN United Kingdom to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 24-32 Stephenson Way London NW1 2HD England to 3rd Floor 24-32 Stephenson Way London NW1 2HD on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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