Active
Company Information for INGENIOUS FULLER PARTNERSHIP LLP
Parcels Building, 14 Bird Street, London, W1U 1BU,
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Company Registration Number
OC350889
Limited Liability Partnership
Active |
Company Name | |
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INGENIOUS FULLER PARTNERSHIP LLP | |
Legal Registered Office | |
Parcels Building 14 Bird Street London W1U 1BU Other companies in W1F | |
Company Number | OC350889 | |
---|---|---|
Company ID Number | OC350889 | |
Date formed | 2009-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2024-01-08 | |
Return next due | 2025-01-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB987750654 |
Last Datalog update: | 2024-12-18 17:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
GOLDEN SQUARE SERVICES 1 LIMITED |
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GOLDEN SQUARE SERVICES 2 LIMITED |
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SIMON ROBERT FULLER |
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INGENIOUS FULLER PARTNERSHIP IM LTD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IEP CORPORATE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-02 | CURRENT | 2014-03-03 | Active | |
INGENIOUS REAL ESTATE FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2017-01-03 | |
INGENIOUS CLEAN ENERGY (WIND) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2017-04-18 | |
INGENIOUS CLEAN ENERGY (HOLDINGS) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-04-18 | |
INGENIOUS CLEAN ENERGY (SOLAR) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-04-18 | |
KENRICK SUSTAINABLE ESTATE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-07 | CURRENT | 2013-02-07 | Liquidation | |
INGENIOUS SUSTAINABLE RESOURCES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
NORTH JOHN STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
INGENIOUS SUSTAINABLE RESOURCES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
BECKWELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
MC PICTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
ATTERCOP PRODUCTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
AURORA FILM PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-31 | CURRENT | 2010-01-31 | Dissolved 2018-07-03 | |
SOLAR FILM PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
IEP CORPORATE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-02 | CURRENT | 2014-03-03 | Active | |
INGENIOUS REAL ESTATE FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
INGENIOUS CLEAN ENERGY (ENERGY EFFICIENCY) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2017-01-03 | |
INGENIOUS CLEAN ENERGY (WIND) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2017-04-18 | |
INGENIOUS CLEAN ENERGY (HOLDINGS) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-04-18 | |
INGENIOUS CLEAN ENERGY (SOLAR) LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2017-04-18 | |
KENRICK SUSTAINABLE ESTATE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-07 | CURRENT | 2013-02-07 | Liquidation | |
INGENIOUS SUSTAINABLE RESOURCES 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
NORTH JOHN STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
INGENIOUS SUSTAINABLE RESOURCES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
BECKWELL ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
MC PICTURES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
ATTERCOP PRODUCTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
AURORA FILM PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-31 | CURRENT | 2010-01-31 | Dissolved 2018-07-03 | |
SOLAR FILM PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-04 | CURRENT | 2009-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2024-01-08 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Notification of change to Evetree Limited as a person with significant control on 2021-01-22 | ||
LLP change of corporate member Evetree Limited on 2021-01-22 | ||
LLP change of corporate member Golden Square Services 1 Limited on 2023-03-01 | ||
LLP change of corporate member Golden Square Services 2 Limited on 2023-03-01 | ||
Change of registered office address for limited liability partnership from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU | ||
Change of partner details Mr Simon Robert Fuller on 2023-01-19 | ||
Confirmation statement with no updates made up to 2023-01-08 | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-01-08 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-08 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-08 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-07 | |
LLCH02 | LLP change of corporate member Ingenious Fuller Partnership Im Ltd on 2018-11-26 | |
LLPSC05 | LLP Notification of change to Ingenious Fuller Partnership Im Limited as a person with significant control on 2018-11-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-07 | |
LLPSC02 | LLP Notification of Ingenious Fuller Partnership Im Limited as a person with significant control on 2017-12-12 | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2017-12-12 | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-07 | |
LLCH01 | Change of partner details Mr Simon Robert Fuller on 2017-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-07 | |
LLAR01 | LLP Annual return made up to 2015-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LLAR01 | LLP Annual return made up to 2014-12-16 | |
ANNOTATION | Clarification | |
LLAR01 | LLP Annual return made up to 2013-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
LLAR01 | LLP Annual return made up to 2012-12-16 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMG02 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 | |
LLAR01 | LLP Annual return made up to 2011-12-16 | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP02 | Limited liability partnership appointment of corporate member Ingenious Fuller Partnership Im Limited | |
LLAR01 | LLP Annual return made up to 2010-12-16 | |
LLMG04 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property in respect of a LIMITED LIABILITY PARTNERSHIP /whole... | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED INGENIOUS FULLER PARTNERSHIP IM LTD | |
LLAA01 | CURRSHO FROM 31/12/2010 TO 05/04/2010 | |
LLAP01 | LLP MEMBER APPOINTED SIMON ROBERT FULLER | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 15 GOLDEN SQUARE LONDON NW1 6ND | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND ASSIGNMENT | ALL of the property or undertaking has been released from charge | INGENIOUS RESOURCES LIMITED | |
DEED OF CHARGE AND SECURTIY ASSIGNMENT | Outstanding | AUBURN ENTERTAINMENT LLP | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | XIX FILM LIMITED | |
DEED OF GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | BEL AMI DISTRIBUTION LIMITED | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | HUNGARIA BIZTOSITO ZRT |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | BEL AMI DISTRIBUTION LIMITED | 2010-02-04 | Outstanding |
We have found 1 mortgage charges which are owed to INGENIOUS FULLER PARTNERSHIP LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as INGENIOUS FULLER PARTNERSHIP LLP 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. |