INGENIOUS ESTATE PLANNING LIMITED

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INGENIOUS ESTATE PLANNING LIMITED

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Key Data

Status

Active

Company No.

09062378

Incorporation date

29/05/2014

Size

Full

Contacts

Registered address

Registered address

Myo Piccadilly, 1 Sherwood Street, London W1F 7BLCopy
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Latest events (Record since 17/10/2022)
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-04-06
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-03-30
dot icon21/03/2026
Resolutions
dot icon21/03/2026
Solvency Statement dated 13/03/26
dot icon21/03/2026
Statement by Directors
dot icon21/03/2026
Statement of capital on 2026-03-21
dot icon04/03/2026
Director's details changed for Mr Neil Ramsay Blackley on 2026-03-02
dot icon03/03/2026
Director's details changed for Mr Thomas Gordon Brown on 2026-03-02
dot icon03/03/2026
Secretary's details changed for Sarah Cruickshank on 2026-03-02
dot icon02/03/2026
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02
dot icon02/03/2026
Director's details changed for Mr Pieter Willem Vorster on 2026-03-02
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-02-16
dot icon13/02/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-22
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-20
dot icon09/10/2025
Confirmation statement made on 2025-09-15 with updates
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon14/08/2025
Full accounts made up to 2024-12-31
dot icon09/07/2025
Resolutions
dot icon09/07/2025
Solvency Statement dated 04/07/25
dot icon09/07/2025
Statement by Directors
dot icon09/07/2025
Statement of capital on 2025-07-09
dot icon30/05/2025
Resolutions
dot icon30/05/2025
Solvency Statement dated 23/05/25
dot icon30/05/2025
Statement of capital on 2025-05-30
dot icon30/05/2025
Statement by Directors
dot icon06/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon25/02/2025
Statement of capital following an allotment of shares on 2025-02-17
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-12-09
dot icon28/01/2025
Statement of capital on 2025-01-28
dot icon09/01/2025
Full accounts made up to 2023-12-31
dot icon05/12/2024
Statement by Directors
dot icon05/12/2024
Solvency Statement dated 04/12/24
dot icon05/12/2024
Resolutions
dot icon05/12/2024
Statement of capital on 2024-12-05
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-18
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-10-11
dot icon18/09/2024
Confirmation statement made on 2024-09-15 with updates
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon10/07/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-14
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-04-01
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-13
dot icon25/01/2024
Statement of capital following an allotment of shares on 2024-01-16
dot icon13/01/2024
Full accounts made up to 2022-12-31
dot icon17/11/2023
Confirmation statement made on 2023-09-15 with updates
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon06/11/2023
Statement of capital following an allotment of shares on 2023-10-25
dot icon14/09/2023
Statement of capital on 2023-09-14
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Statement by Directors
dot icon12/09/2023
Solvency Statement dated 31/08/23
dot icon17/08/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon27/07/2023
Statement of capital following an allotment of shares on 2023-07-21
dot icon20/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-02
dot icon20/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-09
dot icon19/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-11
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-22
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-06-09
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon17/04/2023
Resolutions
dot icon17/04/2023
Statement by Directors
dot icon17/04/2023
Solvency Statement dated 31/03/23
dot icon17/04/2023
Statement of capital on 2023-04-17
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-04-14
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon10/03/2023
Director's details changed for Mr Neil Ramsay Blackley on 2023-03-01
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-03-10
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon06/02/2023
Statement of capital following an allotment of shares on 2023-02-03
dot icon25/01/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-13
dot icon21/12/2022
Statement of capital following an allotment of shares on 2022-12-16
dot icon16/12/2022
Full accounts made up to 2021-12-31
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon04/11/2022
Statement of capital following an allotment of shares on 2022-11-04
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-10-14
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£511,532.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
205.06M
-
0.00
511.53K
-
2021
0
205.06M
-
0.00
511.53K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

205.06M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

511.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INGENIOUS ESTATE PLANNING LIMITED

INGENIOUS ESTATE PLANNING LIMITED is an(a) Active company incorporated on 29/05/2014 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 4 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 ESTATE PLANNING LIMITED?

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INGENIOUS ESTATE PLANNING LIMITED is currently Active. It was registered on 29/05/2014 .

Where is INGENIOUS ESTATE PLANNING LIMITED located?

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INGENIOUS ESTATE PLANNING LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does INGENIOUS ESTATE PLANNING LIMITED do?

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INGENIOUS ESTATE PLANNING 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 ESTATE PLANNING LIMITED?

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The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-06.