Company number 07776397
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 121 CANNON WORKSHOPS, 3 CANNON DRIVE CANARY WHARF, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of INGENIO BUSINESS STRATEGY CONSULTANTS LTD are www.ingeniobusinessstrategyconsultants.co.uk, and www.ingenio-business-strategy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ingenio Business Strategy Consultants Ltd is a Private Limited Company.
The company registration number is 07776397. Ingenio Business Strategy Consultants Ltd has been working since 16 September 2011.
The present status of the company is Active. The registered address of Ingenio Business Strategy Consultants Ltd is 121 Cannon Workshops 3 Cannon Drive Canary Wharf London E14 4as. . BERGHAUS, Peter Erich is a Director of the company. Director WAGNER, Peter, Dr has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
WAGNER, Peter, Dr
Resigned: 26 June 2012
Appointed Date: 16 September 2011
78 years old
Persons With Significant Control
Mr Peter Berghaus
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
INGENIO BUSINESS STRATEGY CONSULTANTS LTD Events
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 5 more events
10 Jul 2012
Termination of appointment of Peter Wagner as a director
19 Jun 2012
Registered office address changed from 36 Aegean Apartments 19 Western Gateway London E16 1AR England on 19 June 2012
21 May 2012
Appointment of Mr Peter Erich Berghaus as a director
26 Oct 2011
Registered office address changed from C/O Dr.Peter Wagner 36 Aegean Apartments 19 Western Gateway London E16 1AR United Kingdom on 26 October 2011
16 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted