INGENIOUS COLLECTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09115301
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 091153010003, created on 24 November 2016; Registration of charge 091153010002, created on 24 November 2016; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of INGENIOUS COLLECTIONS LIMITED are www.ingeniouscollections.co.uk, and www.ingenious-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ingenious Collections Limited is a Private Limited Company. The company registration number is 09115301. Ingenious Collections Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Ingenious Collections Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director BOYTON, John Leonard has been resigned. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 July 2014
Director
BUGDEN, Matthew Taylor
Appointed Date: 03 July 2014
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 03 July 2014
54 years old
Director
REID, Duncan Murray
Appointed Date: 03 July 2014
67 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 03 July 2014
57 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 03 July 2014
50 years old
Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 03 July 2014
78 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 03 July 2014
52 years old

INGENIOUS COLLECTIONS LIMITED Events

01 Dec 2016
Registration of charge 091153010003, created on 24 November 2016
28 Nov 2016
Registration of charge 091153010002, created on 24 November 2016
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
24 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 3 more events
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
20 Oct 2014
Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014
26 Sep 2014
Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
08 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

INGENIOUS COLLECTIONS LIMITED Charges

24 November 2016
Charge code 0911 5301 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
24 November 2016
Charge code 0911 5301 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
11 February 2016
Charge code 0911 5301 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Contains fixed charge…

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