Ingenious Properties Central Ltd in Bushey Heath, WD23 1EE

Description

Data updated on: 01-11-2023

Ingenious Properties Central is a business located at WD23 1EE Bushey Heath at 43-45 High Road. This company was set up in 2018 and is established under the identification number 11152761. This company has been present on the British market for 6 years now and company current state is active. The firm currently known as Ingenious Properties Central Ltd, was earlier known as Chigwell One. The transformation has taken place in 2020-06-19. The enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. January 31, 2023 is the last time account status updates were reported.

Stephen G. is this specific firm's single director, that was selected to lead the company in 2020. Since 2018-12-21 Norman S., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2020. What is more another director, specifically Stephen G. gave up the position on 2018-12-21.

Stephen G. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Ingenious Properties Central Ltd 2020-06-19
Chigwell One Ltd 2018-01-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100
Current Assets				100	371 706
Debtors					246 606
Net Assets Liabilities	100	100	100	102	-180 157
Total Inventories					125 000

Other Financial Data
Version Production Software			2 021		2 023
Accrued Liabilities			720	720	800
Amounts Owed By Group Undertakings Participating Interests					246 606
Creditors				-2	551 863
Loans From Directors			-2 599	-2 453	15 099
Net Current Assets Liabilities		100	100	102	-180 157
Other Creditors					535 964
Taxation Social Security Payable			1 879	1 731
Advances Credits Directors			2 599	2 599	-15 099
Advances Credits Made In Period Directors			2 599		1 879
Advances Credits Repaid In Period Directors					19 431
Amount Specific Advance Or Credit Directors			2 599	2 453	-15 099
Amount Specific Advance Or Credit Made In Period Directors			2 599		1 879
Amount Specific Advance Or Credit Repaid In Period Directors					19 431
Number Shares Allotted	100	100
Par Value Share	1	1

Company staff

Stephen G.

Role: Director

Appointed: 18 June 2020

Latest update: 22 December 2023

People with significant control

Stephen G.

Notified on 18 June 2020

Nature of control:

over 3/4 of shares

Norman S.

Notified on 21 December 2018

Ceased on 18 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephen G.

Notified on 16 January 2018

Ceased on 21 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-16
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2021

Ingenious Properties Central Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen G.

Norman S.

Stephen G.

People with significant control

Stephen G.

Norman S.

Stephen G.

Accounts Documents

Company filings

Filing category

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