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Company Information for

INGENIUM HOLDINGS LTD

4385, 11096874: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
11096874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ingenium Holdings Ltd
INGENIUM HOLDINGS LTD was founded on 2017-12-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ingenium Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INGENIUM HOLDINGS LTD
 
Legal Registered Office
4385
11096874: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 11096874
Company ID Number 11096874
Date formed 2017-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 02/01/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-05 13:25:56
Primary Source:Companies House
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Companies with same name INGENIUM HOLDINGS LTD
The following companies were found which have the same name as INGENIUM HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENIUM HOLDINGS PTY LTD Active Company formed on the 2013-04-08
INGENIUM HOLDINGS, INC. 5720 FOREST PARK ROAD #2411 DALLAS Texas 75235 Forfeited Company formed on the 2017-03-16
INGENIUM HOLDINGS CO. PTY LTD Dissolved Company formed on the 2018-08-31
INGENIUM HOLDINGS, LLC 25019 SANDI LN KATY TX 77494 Active Company formed on the 2021-09-16

Company Officers of INGENIUM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
SCOTT DYLAN
 Director 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DYLAN HEATHROW PARCEL CENTRE LTD Director 2018-06-20 CURRENT 2017-04-19 Active - Proposal to Strike off
SCOTT DYLAN V SOFTWARE LTD Director 2018-06-19 CURRENT 2018-06-19 Active - Proposal to Strike off
SCOTT DYLAN OLDCOOR LTD Director 2018-06-15 CURRENT 2018-06-15 In Administration
SCOTT DYLAN OLDCOCWW LTD Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
SCOTT DYLAN CO 6 LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
SCOTT DYLAN DIGITAL WAKE UP LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
SCOTT DYLAN WPUK LIMITED Director 2018-03-01 CURRENT 2016-10-10 Liquidation
SCOTT DYLAN 11169385271120223 LTD Director 2018-01-25 CURRENT 2018-01-25 Liquidation
SCOTT DYLAN PROPERTY HOLDINGS GBR LTD Director 2017-12-20 CURRENT 2017-12-20 Active
SCOTT DYLAN OLD7 LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
SCOTT DYLAN INGENIUM AGENCY LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS DOMAINS LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
SCOTT DYLAN OLD4 LTD Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
SCOTT DYLAN OLDDUCK 2 LTD Director 2017-08-10 CURRENT 2017-08-10 In Administration/Administrative Receiver
SCOTT DYLAN OLDCO LTD Director 2017-08-09 CURRENT 2017-08-09 In Administration/Administrative Receiver
SCOTT DYLAN INGENIOUS RECRUITMENT LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
SCOTT DYLAN INGENIOUS ECOMMERCE LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
SCOTT DYLAN BRASS MARKETING AGENCY LTD Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
SCOTT DYLAN SCOTT DYLAN LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS ACQUISITIONS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS STRATEGY LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
SCOTT DYLAN COWORKING LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS TURNAROUND LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS FINANCE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
SCOTT DYLAN INGENIOUS ADVISORY LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
SCOTT DYLAN INGENIOUS RECOVERY LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTROBUS
2021-04-27RP05Companies House applied as default registered office address PO Box 4385, 11096874: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-27
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN
2019-09-15CH01Director's details changed for Mr Scott Dylan on 2019-09-15
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM , Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, United Kingdom
2019-07-03REGISTERED OFFICE CHANGED ON 03/07/19 FROM , Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, United Kingdom
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-19AP01Notice removal from the register
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH THINKING GROUP LIMITED
2018-01-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH THINKING GROUP LIMITED
2018-01-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

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 INGENIUM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of INGENIUM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INGENIUM HOLDINGS LTD
Trademarks
We have not found any records of INGENIUM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENIUM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as INGENIUM HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INGENIUM HOLDINGS 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 INGENIUM HOLDINGS 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 INGENIUM HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CF14 8LH