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Company Information for

THE INGENIUS EVENTS COMPANY LTD

UNIT 208 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,

Company Registration Number

08868653

Private Limited Company

Active

Company Overview

About The Ingenius Events Company Ltd

THE INGENIUS EVENTS COMPANY LTD was founded on 2014-01-30 and has its registered office in London. The organisation's status is listed as "Active". The Ingenius Events Company Ltd is a Private Limited Company registered in ENGLAND 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

THE INGENIUS EVENTS COMPANY LTD

Legal Registered Office

UNIT 208 CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in GU6

Previous Names

THE INGENIUS SPIRITS EVENTS COMPANY LTD

24/03/2014

Filing Information

Company Number		08868653
Company ID Number		08868653
Date formed		2014-01-30
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		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 20:25:01
Primary Source:	Companies House

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Company Officers of THE INGENIUS EVENTS COMPANY LTD

Current Directors

Officer	Role	Date Appointed
ALLEN GIBBONS	Director	2014-01-30
DAVID STOREY	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DENNIS JOSEPH	Director	2016-02-17	2017-09-29
ANDREW DENNIS JOSEPH	Company Secretary	2015-06-09	2016-02-17
ANDREW DENNIS JOSEPH	Director	2016-02-17	2016-02-17
FIONA MARY WILDERSPIN	Company Secretary	2014-02-10	2014-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLEN GIBBONS	LE BOOK LIMITED	Director	2017-04-07	CURRENT	1999-05-11	Active
ALLEN GIBBONS	CONNECTIONS EXHIBITIONS LIMITED	Director	2017-04-07	CURRENT	2005-12-19	Active
ALLEN GIBBONS	ACCESSIBLE ART LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
ALLEN GIBBONS	MONIKER ART FAIR LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active
ALLEN GIBBONS	THE ART CONFERENCE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
ALLEN GIBBONS	THE WHISKY LOUNGE LTD	Director	2015-05-11	CURRENT	2007-07-09	Active - Proposal to Strike off
ALLEN GIBBONS	THE WINE QUALITY ACADEMY LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
ALLEN GIBBONS	COLUMBUS MEDIA AND EVENTS LIMITED	Director	2012-10-10	CURRENT	2005-01-28	Active
ALLEN GIBBONS	NEXUS MEDIA COMMUNICATIONS LIMITED	Director	2012-10-10	CURRENT	1993-02-01	Active
ALLEN GIBBONS	WHAT FOOD? WHAT WINE? LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Active - Proposal to Strike off
ALLEN GIBBONS	NEXUS MEDIA EVENTS LTD	Director	2009-08-06	CURRENT	1986-02-27	Active
ALLEN GIBBONS	HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED	Director	2009-01-31	CURRENT	2008-11-03	Active
ALLEN GIBBONS	INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)	Director	2007-01-24	CURRENT	1962-04-04	Active
DAVID STOREY	WHAT FOOD? WHAT WINE? LIMITED	Director	2017-10-30	CURRENT	2010-09-23	Active - Proposal to Strike off
DAVID STOREY	CONNECTIONS EXHIBITIONS LIMITED	Director	2017-09-30	CURRENT	2005-12-19	Active
DAVID STOREY	HONG KONG INTERNATIONAL WINE & SPIRIT COMPETITION LIMITED	Director	2017-09-29	CURRENT	2008-11-03	Active
DAVID STOREY	CLUB OENOLOGIQUE LIMITED	Director	2017-09-29	CURRENT	2017-02-25	Active
DAVID STOREY	COLUMBUS MEDIA AND EVENTS LIMITED	Director	2017-09-29	CURRENT	2005-01-28	Active
DAVID STOREY	THE WHISKY LOUNGE LTD	Director	2017-09-29	CURRENT	2007-07-09	Active - Proposal to Strike off
DAVID STOREY	THE ART CONFERENCE LIMITED	Director	2017-09-29	CURRENT	2016-05-06	Active
DAVID STOREY	INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE)	Director	2017-09-29	CURRENT	1962-04-04	Active
DAVID STOREY	NEXUS MEDIA COMMUNICATIONS LIMITED	Director	2017-09-29	CURRENT	1993-02-01	Active
DAVID STOREY	COLUMBUS TRAVEL MEDIA LIMITED	Director	2017-09-29	CURRENT	1994-09-20	Active
DAVID STOREY	NEXUS HOLDINGS LIMITED	Director	2017-09-29	CURRENT	2005-01-28	Active
DAVID STOREY	THE CONVERSION GROUP LTD	Director	2017-09-29	CURRENT	2009-01-19	Active
DAVID STOREY	NEXUS MEDIA EVENTS LTD	Director	2017-09-29	CURRENT	1986-02-27	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.

Date	Document Type	Document Description
2024-05-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		Director's details changed for Mr Ajit Singh Puri on 2023-11-10
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-12		CESSATION OF NEXUS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12		Notification of International Wine & Spirit Competition (Iwsc) Foundation as a person with significant control on 2022-12-15
2022-11-18		CESSATION OF THE CONVERSION GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18		Notification of Nexus Holdings Limited as a person with significant control on 2022-11-18
2022-10-06		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-21	CH01	Director's details changed for Mr Ajit Singh Puri on 2022-01-01
2022-02-04		Change of details for The Conversion Group Ltd as a person with significant control on 2020-10-31
2022-02-04		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-04	PSC05	Change of details for The Conversion Group Ltd as a person with significant control on 2020-10-31
2021-10-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England
2020-07-21	AP01	DIRECTOR APPOINTED MR RICHARD IVAN STOPPARD
2020-03-04	PSC05	Change of details for Iwsc Group Ltd as a person with significant control on 2020-03-04
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-08	AP01	DIRECTOR APPOINTED MR AJIT SINGH PURI
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Iwsc Group Building 17 Dunsfold Park Stovolds Hill Cranleigh West Sussex GU6 8TB
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN GIBBONS
2019-03-05	AP01	DIRECTOR APPOINTED MR WILLIAM TWYMAN III COMFORT
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-06	AP01	DIRECTOR APPOINTED MR DAVID STOREY
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS JOSEPH
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088686530002
2016-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088686530001
2016-02-17	AP01	DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS JOSEPH
2016-02-17	AP01	DIRECTOR APPOINTED MR ANDREW DENNIS JOSEPH
2016-02-17	TM02	Termination of appointment of Andrew Dennis Joseph on 2016-02-17
2016-02-03	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	AP03	Appointment of Mr Andrew Dennis Joseph as company secretary on 2015-06-09
2015-05-27	AA01	Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY FIONA WILDERSPIN
2014-08-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARY BIRD / 01/07/2014
2014-03-24	RES15	CHANGE OF NAME 12/02/2014
2014-03-24	CERTNM	COMPANY NAME CHANGED THE INGENIUS SPIRITS EVENTS COMPANY LTD CERTIFICATE ISSUED ON 24/03/14
2014-03-18	RES15	CHANGE OF NAME 12/02/2014
2014-03-13	AP03	SECRETARY APPOINTED MS FIONA MARY BIRD
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	31/01/14 FULL LIST
2014-01-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to THE INGENIUS EVENTS COMPANY LTD 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 THE INGENIUS EVENTS COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE INGENIUS EVENTS COMPANY LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 THE INGENIUS EVENTS COMPANY LTD

Intangible Assets

Patents

We have not found any records of THE INGENIUS EVENTS COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE INGENIUS EVENTS COMPANY LTD

Trademarks

We have not found any records of THE INGENIUS EVENTS COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE INGENIUS EVENTS COMPANY LTD. 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 (90010 - Performing arts) as THE INGENIUS EVENTS COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE INGENIUS EVENTS COMPANY LTD 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 THE INGENIUS EVENTS COMPANY LTD 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 THE INGENIUS EVENTS COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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