INGENIOUS VENTURES LIMITED

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Company number 04018420
Status Active
Incorporation Date 21 June 2000
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 eighty-three events have happened. The last three records are Appointment of Jennifer Wright as a secretary on 24 August 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31,001 . The most likely internet sites of INGENIOUS VENTURES LIMITED are www.ingeniousventures.co.uk, and www.ingenious-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ingenious Ventures Limited is a Private Limited Company. The company registration number is 04018420. Ingenious Ventures Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Ingenious Ventures Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary BOYTON, John Leonard has been resigned. Secretary FORD, Susan Elizabeth has been resigned. Secretary REID, Duncan Murray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director FORD, Susan Elizabeth has been resigned. Director FRASER, Antony Patrick Joy has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director SHAWYER, Peter Michael has been resigned. Director WADHWANI, Sanjay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 11 October 2006

Secretary
WRIGHT, Jennifer
Appointed Date: 24 August 2016

Director
FORSTER, Neil Andrew
Appointed Date: 18 August 2008
54 years old

Director
REID, Duncan Murray
Appointed Date: 21 June 2000
67 years old

Resigned Directors

Secretary
BOYTON, John Leonard
Resigned: 23 June 2006
Appointed Date: 19 July 2004

Secretary
FORD, Susan Elizabeth
Resigned: 11 October 2006
Appointed Date: 23 June 2006

Secretary
REID, Duncan Murray
Resigned: 19 July 2004
Appointed Date: 21 June 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 22 August 2001
78 years old

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 29 February 2008
Appointed Date: 06 August 2001
65 years old

Director
FORD, Susan Elizabeth
Resigned: 09 May 2008
Appointed Date: 24 October 2005
65 years old

Director
FRASER, Antony Patrick Joy
Resigned: 27 January 2006
Appointed Date: 24 June 2003
60 years old

Director
MCKENNA, Patrick Anthony
Resigned: 01 June 2009
Appointed Date: 21 June 2000
69 years old

Director
MEAD, Kevin Thomas John
Resigned: 31 August 2007
Appointed Date: 01 April 2002
72 years old

Director
SHAWYER, Peter Michael
Resigned: 20 July 2007
Appointed Date: 29 September 2006
75 years old

Director
WADHWANI, Sanjay
Resigned: 29 February 2008
Appointed Date: 19 June 2006
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2000
Appointed Date: 21 June 2000

INGENIOUS VENTURES LIMITED Events

24 Aug 2016
Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 31,001

12 Apr 2016
Full accounts made up to 30 June 2015
26 Sep 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 73 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed;new director appointed
23 Jun 2000
New director appointed
21 Jun 2000
Incorporation

INGENIOUS VENTURES LIMITED Charges

31 March 2004
Deed of security assignment and charge
Delivered: 20 April 2004
Status: Satisfied on 24 May 2004
Persons entitled: United Artists Films Inc.,
Description: All the right title and interest in and to the rights and…
15 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 11 June 2004
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…