INGENIOUS HAUS (UK) LTD.
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08801393
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 September 2016. The most likely internet sites of INGENIOUS HAUS (UK) LTD. are www.ingenioushausuk.co.uk, and www.ingenious-haus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenious Haus Uk Ltd is a Private Limited Company. The company registration number is 08801393. Ingenious Haus Uk Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Ingenious Haus Uk Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . DU, Kiat Wai is a Director of the company. Director DANIEL, Timothy William has been resigned. Director HOPKINS, Darren Matthew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DU, Kiat Wai
Appointed Date: 16 December 2015
46 years old

Resigned Directors

Director
DANIEL, Timothy William
Resigned: 05 January 2016
Appointed Date: 01 March 2015
46 years old
Director
HOPKINS, Darren Matthew
Resigned: 01 March 2015
Appointed Date: 04 December 2013
47 years old

Persons With Significant Control

Mr Kiat Wai Du
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

INGENIOUS HAUS (UK) LTD. Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
21 Sep 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 September 2016
21 Sep 2016
Registered office address changed from C/O Ingenious Haus Group Ltd 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 21 September 2016
21 Sep 2016
Registered office address changed from 44 Sefton Avenue London NW7 3QD to C/O Ingenious Haus Group Ltd 71-75 Shelton Street London WC2H 9JQ on 21 September 2016
...
... and 7 more events
06 Oct 2015
Director's details changed for Mr Tim Daniel on 6 October 2015
06 Mar 2015
Termination of appointment of Darren Hopkins as a director on 1 March 2015
06 Mar 2015
Appointment of Mr Tim Daniel as a director on 1 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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