Active
Company Information for INGENUITY DIGITAL LIMITED
CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
INGENUITY DIGITAL LIMITED | ||||||
Legal Registered Office | ||||||
CENTRAL HOUSE OTLEY ROAD HARROGATE NORTH YORKSHIRE HG3 1UF Other companies in HG3 | ||||||
Previous Names | ||||||
|
Company Number | 07543416 | |
---|---|---|
Company ID Number | 07543416 | |
Date formed | 2011-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:02:49 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
INGENUITY DIGITAL CONSULTING, LLC | 7044 PLAYA GRAND PRAIRIE TX 75054 | ACTIVE | Company formed on the 2015-04-07 |
INGENUITY DIGITAL HOLDINGS LIMITED | CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF | Active | Company formed on the 2020-10-16 |
Officer | Role | Date Appointed |
---|---|---|
LISA JAYNE HIGHAM |
||
DAVID MARTIN BEST |
||
DENNIS STEPHEN ENGEL |
||
JEREMY MARK FENN |
||
LISA JAYNE HIGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBIN AKERS |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAPOUR CLOUD LIMITED | Director | 2015-08-27 | CURRENT | 2013-11-08 | Active | |
VAPOUR MEDIA LIMITED | Director | 2013-12-01 | CURRENT | 2013-03-13 | Active | |
NETCONSTRUCT GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
WEBEVENTS LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-03 | Active | |
YORKSHIRE INTERNET LTD. | Director | 2013-01-31 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
NETCONSTRUCT LTD. | Director | 2013-01-31 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
NETBUILD LIMITED | Director | 2013-01-31 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
SUBMIT URL LIMITED | Director | 2013-01-31 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
WEBVU LIMITED | Director | 2013-01-31 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
NETCONSTRUCT GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
CAREERVU LIMITED | Director | 2013-01-31 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
WETHERBY INTERNET LTD. | Director | 2013-01-31 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
BUSINESSWATCH UK HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-01-25 | Active | |
ECOSTRAD LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
EURODIGITEL 2017 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GRAPHENE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2016-12-13 | Active | |
IGNITION GROUP LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
ZAPPER MEDIA LIMITED | Director | 2016-05-31 | CURRENT | 2007-06-20 | Active | |
GO HOME DIRECT TRADING LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-01 | Active | |
SPACE CREATION DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
OFFICE SPACE LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
EURODIGITEL LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
NETCONSTRUCT GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
WEBEVENTS LIMITED | Director | 2009-07-01 | CURRENT | 2000-05-03 | Active | |
FENN & GERRY LIMITED | Director | 2009-05-15 | CURRENT | 2009-04-23 | Active - Proposal to Strike off | |
STONERINGS LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation | |
MOBILE TORNADO GROUP PLC | Director | 2006-11-24 | CURRENT | 2004-05-24 | Active | |
YORKSHIRE INTERNET LTD. | Director | 2013-01-31 | CURRENT | 1996-10-21 | Active - Proposal to Strike off | |
NETCONSTRUCT LTD. | Director | 2013-01-31 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
NETBUILD LIMITED | Director | 2013-01-31 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
SUBMIT URL LIMITED | Director | 2013-01-31 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
WEBVU LIMITED | Director | 2013-01-31 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
NETCONSTRUCT GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2000-03-10 | Active - Proposal to Strike off | |
CAREERVU LIMITED | Director | 2013-01-31 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
WETHERBY INTERNET LTD. | Director | 2013-01-31 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
WEBEVENTS LIMITED | Director | 2009-07-01 | CURRENT | 2000-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DENNIS STEPHEN ENGEL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
Company name changed ingenuity digital holdings LIMITED\certificate issued on 18/01/24 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period extended from 30/12/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075434160006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075434160009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075434160001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPROT | |
TM02 | Termination of appointment of Lisa Jayne Higham on 2020-07-01 | |
CH01 | Director's details changed for Mr Dennis Stephen Engel on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160006 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-26 GBP 334.84 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF DENNIS STEPHEN ENGEL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
PSC02 | Notification of Graphene Holdings Limited as a person with significant control on 2017-06-01 | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 335.41 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 335.41 | |
RES01 | ADOPT ARTICLES 30/06/17 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-01 GBP 327.09 | |
RES09 | Resolution of authority to purchase a number of shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 1 Cardale Park Harrogate North Yorkshire HG3 1RZ | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 382.27 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 382.27 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-30 GBP 382.27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN AKERS | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 383.63 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-15 GBP 383.63 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075434160001 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/05/15 STATEMENT OF CAPITAL GBP 577.46 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/05/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 21/05/2015 | |
AR01 | 25/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES13 | TRANSFER OF CHARGED SHARES 23/04/2014 | |
RES01 | ADOPT ARTICLES 23/04/2014 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1677835.46 | |
AR01 | 25/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH06 | 25/01/13 STATEMENT OF CAPITAL GBP 1677835.46 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH19 | 14/12/12 STATEMENT OF CAPITAL GBP 1677877.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2012 | |
SH01 | 12/12/12 STATEMENT OF CAPITAL GBP 2899450.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INGENUITY DIGITAL LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
CERTNM | COMPANY NAME CHANGED INGENUITY DIGITAL LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/05/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/11 STATEMENT OF CAPITAL GBP 1677877.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/11 | |
RES13 | REDUCE SHARE PREM A/C 15/12/2010 | |
SH02 | SUB-DIVISION 28/04/11 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 1677877.00 | |
AA01 | PREVSHO FROM 28/02/2012 TO 30/06/2011 | |
AP03 | SECRETARY APPOINTED MS LISA JAYNE HIGHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BEST | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK FENN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN AKERS | |
RES15 | CHANGE OF NAME 28/04/2011 | |
CERTNM | COMPANY NAME CHANGED ARESULT LIMITED CERTIFICATE ISSUED ON 06/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DENNIS STEPHEN ENGEL | |
AP01 | DIRECTOR APPOINTED MS LISA JAYNE HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INGENUITY DIGITAL LIMITED are:
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. |