Ingentive Group (scotland) Limited

General information

Name:

Ingentive Group (scotland) Ltd

Office Address:

Summit House 4-6 Mitchell Street EH6 7BD Edinburgh

Number: SC640571

Incorporation date: 2019-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ingentive Group (scotland) started its business in the year 2019 as a Private Limited Company with reg. no. SC640571. This particular business has been functioning for five years and the present status is active. This company's registered office is located in Edinburgh at Summit House. Anyone could also find this business utilizing its area code of EH6 7BD. The firm now known as Ingentive Group (scotland) Limited, was previously registered under the name of Akari Solutions Group. The change has taken place in 2023/10/02. This business's principal business activity number is 64209 : Activities of other holding companies n.e.c.. The firm's latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Saturday 2nd September 2023.

Within this particular business, many of director's obligations have so far been executed by Stuart F., Andrea B., Derek W. and 3 other directors have been described below. Amongst these six executives, Margaret T. has managed business for the longest period of time, having become a part of the Management Board five years ago. In addition, the managing director's duties are backed by a secretary - Derek W., who was chosen by this business in February 2023.

  • Previous company's names
  • Ingentive Group (scotland) Limited 2023-10-02
  • Akari Solutions Group Limited 2019-09-03

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 10 February 2023

Latest update: 14 April 2024

Andrea B.

Role: Director

Appointed: 10 February 2023

Latest update: 14 April 2024

Derek W.

Role: Director

Appointed: 10 February 2023

Latest update: 14 April 2024

Derek W.

Role: Secretary

Appointed: 10 February 2023

Latest update: 14 April 2024

Mike L.

Role: Director

Appointed: 10 February 2023

Latest update: 14 April 2024

Peter M.

Role: Director

Appointed: 10 February 2023

Latest update: 14 April 2024

Margaret T.

Role: Director

Appointed: 03 September 2019

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ingentive Group 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 Birchin Lane, EC3V 9DU.

Ingentive Group Limited
Address: Birchin Court Birchin Lane, London, EC3V 9DU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 10 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margaret T.
Notified on 10 May 2021
Ceased on 10 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith I.
Notified on 3 September 2019
Ceased on 7 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roderick S.
Notified on 3 September 2019
Ceased on 7 October 2019
Nature of control:
1/2 or less of voting rights
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 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 03 September 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
Company Age

Closest Companies - by postcode