INGENIOUS PROJECT FINANCE LIMITED

Key Data

Status

Active

Company No.

07816345

Incorporation date

19/10/2011

Size

Small

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 England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

19/12/2025

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

View PDF (3 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Termination of appointment of Christelle Anne Catherine Conan as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Termination of appointment of Peter Francis Touche as a director on 2025-06-24

View PDF (1 pages)

18/12/2024

Satisfaction of charge 078163450034 in full

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (24 pages)

05/11/2024

Withdrawal of a person with significant control statement on 2024-11-05

View PDF (2 pages)

05/11/2024

Notification of Ingenious Estate Planning Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Solvency Statement dated 27/08/24

View PDF (1 pages)

29/08/2024

Statement of capital on 2024-08-29

View PDF (3 pages)

29/08/2024

Statement by Directors

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (25 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/09/2023

Resolutions

View PDF (1 pages)

22/06/2023

Statement by Directors

View PDF (1 pages)

22/06/2023

Resolutions

View PDF (1 pages)

22/06/2023

Solvency Statement dated 20/06/23

View PDF (1 pages)

22/06/2023

Statement of capital on 2023-06-22

View PDF (5 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 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 updates

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
0
38.06M
-
0.00
6.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bower, Nicholas Anthony Crosfield	Director	19/10/2011 - 17/10/2014	92
Greenfield, Emma Louise	Secretary	13/07/2016 - 06/04/2018	-
Forster, Neil Andrew	Director	18/02/2013 - 18/10/2018	554
Haycock, Fergus Kingsley	Director	14/12/2012 - 10/04/2013	113
Cruickshank, Sarah	Secretary	19/10/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About INGENIOUS PROJECT FINANCE LIMITED

INGENIOUS PROJECT FINANCE LIMITED is an(a) Active company incorporated on 19/10/2011 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENIOUS PROJECT FINANCE LIMITED?

INGENIOUS PROJECT FINANCE LIMITED is currently Active. It was registered on 19/10/2011 .

Where is INGENIOUS PROJECT FINANCE LIMITED located?

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

What does INGENIOUS PROJECT FINANCE LIMITED do?

INGENIOUS PROJECT FINANCE 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 PROJECT FINANCE LIMITED?

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