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Home > England & Wales Companies > INGENUITY GROUP LIMITED
Company Information for

INGENUITY GROUP LIMITED

14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
Company Registration Number
07000437
Private Limited Company
Active

Company Overview

About Ingenuity Group Ltd
INGENUITY GROUP LIMITED was founded on 2009-08-25 and has its registered office in London. The organisation's status is listed as "Active". Ingenuity Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INGENUITY GROUP LIMITED
 
Legal Registered Office
14th Floor 33 Cavendish Square
33 CAVENDISH SQUARE
London
W1G 0PW
Other companies in W1G
 
Previous Names
GOBUBL LIMITED06/11/2017
INGAZZI LIMITED05/06/2014
Filing Information
Company Number 07000437
Company ID Number 07000437
Date formed 2009-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-08-25
Return next due 2025-09-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112425461  
Last Datalog update: 2024-09-23 09:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENUITY GROUP LIMITED
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Companies with same name INGENUITY GROUP LIMITED
The following companies were found which have the same name as INGENUITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
InGenuity Group Solutions Inc. 150 Elgin Street 8th floor (Suite 800) Ottawa Ontario K2P 1L4 Active Company formed on the 2008-08-15
INGENUITY GROUP LLC C/O 521 FIFTH AVENUE 32D FLOOR NEW YORK NY 10175 Active Company formed on the 2012-07-10
INGENUITY GROUP PTY LTD WA 6108 Active Company formed on the 2015-06-11
INGENUITY GROUP, LLC 10303 NW 80TH CT. TAMARAC FL 33321 Inactive Company formed on the 2003-09-09
INGENUITY GROUP, LLC 140 WHITNEY DR HICKORY CREEK TX 75065 Active Company formed on the 2005-08-29
INGENUITY GROUP AFFILIATES LLC Michigan UNKNOWN
INGENUITY GROUP ADVISORS LLC Michigan UNKNOWN
INGENUITY GROUP LLC Michigan UNKNOWN
INGENUITY GROUP LLC California Unknown
INGENUITY GROUP LLC North Carolina Unknown

Company Officers of INGENUITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GORMLEY
 Director 2009-08-25
LAWRENCE DAVID MELVILLE
 Director 2009-08-25
JAMES RICHARD POWELL-TUCK
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GREEN
 Director 2009-08-25 2014-07-01
GARY ARRON LANE
 Director 2009-08-25 2014-07-01
GLAFKOS TOMBOLIS
 Director 2009-08-25 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORMLEY REFINED CREATIVE DESIGNS LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2014-08-19
LAWRENCE DAVID MELVILLE INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED Director 2017-07-18 CURRENT 2004-04-21 Active
LAWRENCE DAVID MELVILLE DFC CAPITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LAWRENCE DAVID MELVILLE ZIGZAG GLOBAL LTD Director 2016-09-06 CURRENT 2015-01-26 Active
LAWRENCE DAVID MELVILLE GRAFTON ESTATES LIMITED Director 2015-09-04 CURRENT 1965-02-24 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE A.H.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1981-02-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE L.D.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-05-29 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE S.A.M. FINANCE COMPANY LIMITED Director 2014-01-14 CURRENT 1980-11-14 Active
LAWRENCE DAVID MELVILLE A.H.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE S.A.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE L.D.M. FINANCE HOLDING LIMITED Director 2012-10-16 CURRENT 2012-10-16 Liquidation
LAWRENCE DAVID MELVILLE DFC ESTATES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE GREEN BABY TRADING LIMITED Director 2010-12-10 CURRENT 2009-03-03 Dissolved 2016-02-05
LAWRENCE DAVID MELVILLE HILL HAY SADDLE LIMITED Director 2009-02-05 CURRENT 2002-03-26 Active
LAWRENCE DAVID MELVILLE TRADECLIPS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
LAWRENCE DAVID MELVILLE PAYONOMY LIMITED Director 2008-03-31 CURRENT 2006-04-10 Active
LAWRENCE DAVID MELVILLE S.L.M. HOLDINGS LIMITED Director 2007-05-21 CURRENT 1956-06-25 Active
LAWRENCE DAVID MELVILLE NEWSLINK LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
LAWRENCE DAVID MELVILLE WIREFAST LIMITED Director 2002-11-15 CURRENT 1999-10-26 Active
LAWRENCE DAVID MELVILLE EMPIRE SECURITIES LIMITED Director 1997-10-06 CURRENT 1997-10-06 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE EMPIRE DEVELOPMENT LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
LAWRENCE DAVID MELVILLE WILLIAM COBBETT HOUSE (FREEHOLD) LIMITED Director 1993-11-30 CURRENT 1993-11-30 Active
LAWRENCE DAVID MELVILLE DOLPHIN FINANCE CORPORATION LIMITED Director 1991-07-19 CURRENT 1981-03-10 Active
JAMES RICHARD POWELL-TUCK TRADECLIPS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active
JAMES RICHARD POWELL-TUCK PAYONOMY LIMITED Director 2008-03-31 CURRENT 2006-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD POWELL-TUCK
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-16CH01Director's details changed for James Richard Powell-Tuck on 2021-08-02
2021-08-06CH01Director's details changed for Mr Lawrence David Melville on 2021-08-02
2021-08-06PSC04Change of details for Mr Lawrence David Melville as a person with significant control on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-08-06PSC05Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2021-08-02
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-07PSC05Change of details for Dolphin Finance Corporation Plc as a person with significant control on 2019-05-13
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE DAVID MELVILLE
2019-07-12CH01Director's details changed for Mr Michael Gormley on 2010-05-01
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 2085.03
2018-04-26SH0113/12/17 STATEMENT OF CAPITAL GBP 2085.03
2017-11-06RES15CHANGE OF COMPANY NAME 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED GOBUBL LIMITED CERTIFICATE ISSUED ON 06/11/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-04AR0125/08/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23CH01Director's details changed for James Richard Powell-Tuck on 2015-09-08
2014-11-26CH01Director's details changed for James Richard Powell-Tuck on 2013-01-16
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-16AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY LANE
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN
2014-06-05RES15CHANGE OF NAME 29/05/2014
2014-06-05CERTNMCompany name changed ingazzi LIMITED\certificate issued on 05/06/14
2014-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-01SH0119/02/14 STATEMENT OF CAPITAL GBP 2000
2013-10-16AR0125/08/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 27/11/2012
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 30/11/2012
2012-10-19AR0125/08/12 FULL LIST
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AA01PREVEXT FROM 31/08/2011 TO 31/12/2011
2012-01-25AR0125/08/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-27AR0125/08/10 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID MELVILLE / 24/08/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD POWELL-TUCK / 24/08/2010
2011-04-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-04-05GAZ2STRUCK OFF AND DISSOLVED
2010-12-21GAZ1FIRST GAZETTE
2009-09-16288aDIRECTOR APPOINTED ALAN GREEN
2009-09-16288aDIRECTOR APPOINTED JAMES RICHARD POWELL-TUCK
2009-09-16288aDIRECTOR APPOINTED LAWRENCE DAVID MELVILLE
2009-09-16288aDIRECTOR APPOINTED GARY ARRON LANE
2009-09-16288aDIRECTOR APPOINTED MICHAEL GORMLEY
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR GLAFKOS TOMBOLIS
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INGENUITY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGENUITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENUITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENUITY GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by INGENUITY GROUP LIMITED

INGENUITY GROUP LIMITED has registered 1 patents

GB2477756 ,

Domain Names
We do not have the domain name information for INGENUITY GROUP LIMITED
Trademarks

Trademark applications by INGENUITY GROUP LIMITED

INGENUITY GROUP LIMITED is the Original Applicant for the trademark GOBUBL ™ (86505251) through the USPTO on the 2015-01-16
Metal bottle caps or closures for bottles or containers; composite caps and closures for bottles or containers including metallic materials; sealing caps or closures for bottles or containers including metallic materials; gas canisters or bottles; parts, fittings and accessories for all of the aforesaid
Income
Government Income
We have not found government income sources for INGENUITY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as INGENUITY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGENUITY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENUITY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGENUITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW