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Home > England & Wales Companies > INGENIOUS BUSINESS SOLUTIONS LIMITED
Company Information for

INGENIOUS BUSINESS SOLUTIONS LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
04223616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ingenious Business Solutions Ltd
INGENIOUS BUSINESS SOLUTIONS LIMITED was founded on 2001-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ingenious Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INGENIOUS BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 04223616
Company ID Number 04223616
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/10/2020
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2020-07-06 03:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Companies with same name INGENIOUS BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as INGENIOUS BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS BUSINESS SOLUTIONS PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-12
INGENIOUS BUSINESS SOLUTIONS, LLC 3020 HARTLEY RD JACKSONVILLE FL 32257 Inactive Company formed on the 2007-08-13
INGENIOUS BUSINESS SOLUTIONS INC Georgia Unknown
INGENIOUS BUSINESS SOLUTIONS INCORPORATED California Unknown
INGENIOUS BUSINESS SOLUTIONS LLC California Unknown
INGENIOUS BUSINESS SOLUTIONS LLC 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2018-10-17
INGENIOUS BUSINESS SOLUTIONS, LLC 14108 67TH AVENUE CT E PUYALLUP WA 983734511 Delinquent Company formed on the 2020-10-27
INGENIOUS BUSINESS SOLUTIONS LTD OFFICE 324A NORTH LONDON BUSINESS PARK, BUILDING 3 OAKLEIGH ROAD SOUTH LONDON N11 1GN Active - Proposal to Strike off Company formed on the 2022-01-12

Company Officers of INGENIOUS BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOBART JOHN DE COURCY MOORE
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2007-07-02 2016-02-05
NICHOLAS DAVID HILTON
 Director 2007-06-28 2015-04-08
STUART JAMES MARKLEY
 Company Secretary 2001-07-18 2007-06-29
MICHAEL WILLIAM CAIRNS
 Director 2001-07-18 2007-06-29
STUART JAMES MARKLEY
 Director 2001-07-18 2007-06-29
GRAHAM ERIC HANSON WILLIAMS
 Director 2001-08-03 2007-06-29
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-05-25 2001-07-18
CDF FORMATIONS LIMITED
 Nominated Director 2001-05-25 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOBART JOHN DE COURCY MOORE FIRST ISLAND DEVELOPMENT LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LICENSING LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
RICHARD HOBART JOHN DE COURCY MOORE BDO TRUSTEES (MS) LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
RICHARD HOBART JOHN DE COURCY MOORE MOORE STEPHENS INTERNATIONAL LIMITED Director 2000-10-01 CURRENT 1988-01-29 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR ASSOCIATES LIMITED Director 1998-02-01 CURRENT 1970-04-23 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE MSR WATERSIDE LIMITED Director 1996-07-19 CURRENT 1996-07-19 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE BDO (VAT AGENTS) LIMITED Director 1993-04-20 CURRENT 1993-04-20 Active - Proposal to Strike off
RICHARD HOBART JOHN DE COURCY MOORE MOLLERS RACING Director 1993-02-26 CURRENT 1992-02-26 Active
RICHARD HOBART JOHN DE COURCY MOORE SNOW HILL TRUSTEES LIMITED Director 1993-02-19 CURRENT 1987-12-24 Active
RICHARD HOBART JOHN DE COURCY MOORE MSR PARTNERS GROUP LIMITED Director 1993-02-19 CURRENT 1969-04-30 Liquidation
RICHARD HOBART JOHN DE COURCY MOORE CROSSBURN TRUSTEES LIMITED Director 1992-07-18 CURRENT 1952-11-15 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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-06DS01Application to strike the company off the register
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK GALLAGHER
2019-07-16AA01Current accounting period extended from 31/01/19 TO 31/10/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-16AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB
2019-02-14PSC05Change of details for Moore Stephens Group Limited as a person with significant control on 2019-02-04
2019-02-07AP01DIRECTOR APPOINTED JONATHAN ANDREW RANDALL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBART JOHN DE COURCY MOORE
2019-02-06AA01Previous accounting period shortened from 30/04/19 TO 31/01/19
2019-02-06AP01DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-09TM02Termination of appointment of Cornhill Secretaries Limited on 2016-02-05
2015-09-30AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID HILTON
2015-02-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOBART JOHN DE COURCY MOORE / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HILTON / 25/05/2012
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-26AR0125/05/11 ANNUAL RETURN FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-05-25AR0125/05/10 ANNUAL RETURN FULL LIST
2010-05-25AD03Register(s) moved to registered inspection location
2010-05-25AD02Register inspection address has been changed
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2010-04-09
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP
2009-11-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-09363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-04363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-06363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-19288bDIRECTOR RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-07-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2006-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/06
2006-06-08363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-0788(2)RAD 28/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-05225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-08-08288aNEW DIRECTOR APPOINTED
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS BUSINESS SOLUTIONS 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 INGENIOUS BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENIOUS BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of INGENIOUS BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIOUS BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of INGENIOUS BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS BUSINESS SOLUTIONS 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 (62090 - Other information technology service activities) as INGENIOUS BUSINESS SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS BUSINESS SOLUTIONS 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 INGENIOUS BUSINESS SOLUTIONS 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 INGENIOUS BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4AB