Ingenasys Limited in Stockport, SK1 1YJ

Description

Data updated on: 01-11-2023

The official moment the firm was started is 2011-02-22. Started under no. 07538114, it operates as a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: Mynshull House 78 Churchgate, SK1 1YJ Stockport. The enterprise's principal business activity number is 99999 meaning Dormant Company. Ingenasys Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-06-06.

Our data about this specific enterprise's executives shows the existence of five directors: Keith S., Richard K., Sanjay V. and 2 other directors have been described below who joined the company's Management Board on 2020-11-01, 2019-07-01 and 2012-09-11.

The companies that control this firm include: Fortegra Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 106 Leadenhall Street, EC3A 4AA and was registered as a PSC under the registration number 10832036.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	10 000	10 000	12 888

Balance Sheet
Cash Bank In Hand		10 000	10 000	10 000	4 312
Current Assets				10 000	14 112	1 961	211	1 721	1 145 125	1 245 091	1 259 382	1 280 665
Debtors					9 800				44 676	1 244 466	1 246 940	1 268 672
Net Assets Liabilities							-3 120	-4 301	622 210	619 716	612 991	615 415
Cash Bank On Hand								1 721	78	625	12 442	11 993
Other Debtors											221	5 169
Net Assets Liabilities Including Pension Asset Liability	100	10 000	10 000

Capital & Reserves
Called Up Share Capital			10 000	10 000	10 000
Profit Loss Account Reserve					2 888
Shareholder Funds	100	100	10 000	10 000	12 888

Other Financial Data
Creditors					1 224	1 224	133 551	655 559	1 261 630	1 407 910	1 428 536	1 447 395
Creditors Due Within One Year					1 224
Fixed Assets							130 220	784 335
Net Current Assets Liabilities				10 000	12 888	737	-133 340	-133 077	-1 588	1 243 291	1 257 192	1 278 475
Number Shares Allotted		100	10 000	10 000	10 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	10 000	10 000	10 000	10 000
Total Assets Less Current Liabilities			10 000	10 000	12 888	737	-3 120	651 258	782 747	2 027 626	2 041 527	2 062 810
Amounts Owed By Group Undertakings									1 145 077	1 244 466	1 246 719	1 263 503
Amounts Owed To Group Undertakings								111 771	1 261 630	1 407 910	1 428 536	1 447 395
Average Number Employees During Period											5	5
Investments Fixed Assets								784 335	784 335	784 335	784 335	784 335
Investments In Group Undertakings								784 335	784 335	784 335	784 335	784 335
Other Creditors								543 788	901	1 800	2 190	2 190
Other Taxation Social Security Payable								722	722
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Place registered Companies House

Registration number 10832036

Notified on 22 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew Q.

Notified on 6 April 2016

Ceased on 22 October 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Allan L.

Notified on 6 April 2016

Ceased on 22 October 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-03-01
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	30 July 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	2 October 2015
Annual Accounts 16 October 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	16 October 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 1 March 2013
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	1 March 2013
Annual Accounts
End Date For Period Covered By Report	2014-02-28

Ingenasys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith S.

Richard K.

Sanjay V.

Michael G.

Andrew Q.

Pavel T.

Allan L.

Keith S.

People with significant control

Fortegra Europe Limited

Andrew Q.

Allan L.

Accounts Documents

Company filings

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