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

INGENIOUS IT SOLUTIONS LIMITED

BEACON, SPACES 4500 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7AZ,
Company Registration Number
07305002
Private Limited Company
Liquidation

Company Overview

About Ingenious It Solutions Ltd
INGENIOUS IT SOLUTIONS LIMITED was founded on 2010-07-06 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Ingenious It Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INGENIOUS IT SOLUTIONS LIMITED
 
Legal Registered Office
BEACON
SPACES 4500 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7AZ
Other companies in BH12
 
Filing Information
Company Number 07305002
Company ID Number 07305002
Date formed 2010-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/02/2016
Account next due 04/11/2017
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-09-06 06:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIOUS IT SOLUTIONS LIMITED
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Companies with same name INGENIOUS IT SOLUTIONS LIMITED
The following companies were found which have the same name as INGENIOUS IT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIOUS IT SOLUTIONS PTY. LTD. SA 5046 Strike-off action in progress Company formed on the 2010-04-30
INGENIOUS IT SOLUTIONS LLC 1202 WEATHERFORD DR AUSTIN TX 78753 Active Company formed on the 2019-03-27
INGENIOUS IT SOLUTIONS LLC 22 W. MARIE ST. Nassau HICKSVILLE NY 11801 Active Company formed on the 2023-02-19

Company Officers of INGENIOUS IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID PEARSON
Director 2010-07-06
NADEZDA PEARSON
Director 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID PEARSON BESPOKE MONITORING LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NADEZDA PEARSON BESPOKE MONITORING LIMITED Director 2016-10-04 CURRENT 2016-10-04 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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-08
2021-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-08
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-08-05LIQ09Voluntary liquidation. Death of a liquidator
2021-08-05600Appointment of a voluntary liquidator
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2019-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-08
2019-09-064.68 Liquidators' statement of receipts and payments to 2017-02-08
2016-03-24AA04/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA01Previous accounting period shortened from 31/07/16 TO 04/02/16
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2016-02-25600Appointment of a voluntary liquidator
2016-02-25LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-09
2016-02-254.70Declaration of solvency
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0106/07/13 ANNUAL RETURN FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NADEZDA PEARSON / 17/06/2013
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PEARSON / 17/06/2013
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0106/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Mark David Pearson on 2011-01-01
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom
2010-07-30AP01DIRECTOR APPOINTED MRS NADEZDA PEARSON
2010-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INGENIOUS IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-19
Appointment of Liquidators2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against INGENIOUS IT 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 IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-04
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 INGENIOUS IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 144,995
Cash Bank In Hand 2012-07-31 £ 71,618
Cash Bank In Hand 2012-07-31 £ 71,618
Cash Bank In Hand 2011-07-31 £ 62,887
Current Assets 2013-07-31 £ 157,935
Current Assets 2012-07-31 £ 116,959
Current Assets 2012-07-31 £ 116,959
Current Assets 2011-07-31 £ 71,563
Debtors 2013-07-31 £ 10,630
Debtors 2012-07-31 £ 2,694
Debtors 2012-07-31 £ 2,694
Debtors 2011-07-31 £ 8,676
Fixed Assets 2013-07-31 £ 177
Fixed Assets 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 126,219
Shareholder Funds 2012-07-31 £ 84,688
Shareholder Funds 2012-07-31 £ 84,688
Shareholder Funds 2011-07-31 £ 42,606
Stocks Inventory 2013-07-31 £ 2,310
Stocks Inventory 2012-07-31 £ 42,647
Stocks Inventory 2012-07-31 £ 42,647
Stocks Inventory 2011-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 177
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INGENIOUS IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIOUS IT SOLUTIONS LIMITED
Trademarks
We have not found any records of INGENIOUS IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIOUS IT 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 (63990 - Other information service activities n.e.c.) as INGENIOUS IT SOLUTIONS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where INGENIOUS IT 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyINGENIOUS IT SOLUTIONS LIMITEDEvent Date2016-02-09
Notice is hereby given that the creditors of the above named Company are required, on or before the 07 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 February 2016 . Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINGENIOUS IT SOLUTIONS LIMITEDEvent Date2016-02-09
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINGENIOUS IT SOLUTIONS LIMITEDEvent Date2016-02-09
At a general meeting of the above named Company, duly convened and held at 48 Amberley Road, Portsmouth, Hampshire, PO2 0TQ on 09 February 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-02-06
MATTERCODE LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the Novotel, 100-110 Euston Road, London NW1 2AJ, on Thursday 20 February 2003, at 10.00 am. A form of proxy is available. In order to be able to vote, details of your claim must be lodged at this office not later than 12.00 noon on Wednesday 19 February 2003. In addition, any form of proxy must also be lodged prior to the Meeting. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Creditors whose claims are partially secured should deduct the value of their security from their total claim and they will only be allowed to vote on the unsecured portion of their claim. Creditors should note that the Joint Administrative Receivers can call for any document or other evidence to be produced to substantiate their claim. Novotel, 100-110 Euston Road, London NW1 2AJ. M G Ellis, Joint Administrative Receiver 4 February 2003.(376)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENIOUS IT 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 IT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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