General information

Name:

Ingeniosity Limited

Office Address:

17 Lancaster Road Sarum Business Park SP4 6FB Salisbury

Number: 09048754

Incorporation date: 2014-05-20

Dissolution date: 2021-07-06

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 17 Lancaster Road, Salisbury SP4 6FB Ingeniosity Ltd was a Private Limited Company with 09048754 registration number. This firm had been started 10 years ago before was dissolved on 2021-07-06.

For this particular firm, a variety of director's responsibilities have so far been fulfilled by Christian M., Martin L. and Atanas Y.. As for these three individuals, Martin L. had managed the firm for the longest period of time, having been a vital part of company's Management Board for 7 years.

Executives who had control over this firm were as follows: Martin L. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Slovak Venture Fund S.C.A Sicar owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Luxembourg at 11, Avenue Emile Reuter, L-2420, Luxembourg and was registered as a PSC under the reg no B 185 175. Atanas Y. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christian M.

Role: Director

Appointed: 08 June 2015

Latest update: 29 July 2023

Martin L.

Role: Director

Appointed: 20 May 2014

Latest update: 29 July 2023

Atanas Y.

Role: Director

Appointed: 20 May 2014

Latest update: 29 July 2023

People with significant control

Martin L.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Slovak Venture Fund S.C.A Sicar
Address: 11, Avenue Emile Reuter 11, Avenue Emile Reuter, Luxembourg, Luxembourg, L-2420, PO Box L-2420, Luxembourg
Legal authority Grand Duchy Of Luxembourg
Legal form Société En Commandite Par Actions
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B 185 175
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Atanas Y.
Notified on 20 May 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 20 May 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 February 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, July 2021
gazette
Free Download Download filing (1 page)

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