INGENIOUS AG JV MEMBER LIMITED

Key Data

Status

Active

Company No.

09263901

Incorporation date

14/10/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

03/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

10/03/2023

Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

06/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£268.00

Business linkages

Check business linkages of INGENIOUS AG JV MEMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/12/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.13M
-
0.00
268.00
-

2022
0
1.13M
-
0.00
268.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INGENIOUS AG JV MEMBER LIMITED

INGENIOUS AG JV MEMBER LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INGENIOUS AG JV MEMBER LIMITED?

INGENIOUS AG JV MEMBER LIMITED is currently Active. It was registered on 14/10/2014 .

Where is INGENIOUS AG JV MEMBER LIMITED located?

INGENIOUS AG JV MEMBER LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does INGENIOUS AG JV MEMBER LIMITED do?

INGENIOUS AG JV MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INGENIOUS AG JV MEMBER LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Duncan Murray Reid on 2026-03-02.