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INGENUITY DIGITAL HOLDINGS LIMITED

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INGENUITY DIGITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12957948

Incorporation date

16/10/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

10 South Parade, Leeds LS1 5QSCopy
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Latest events (Record since 16/10/2020)
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with updates
View PDF (6 pages)
dot icon27/12/2025
Resolutions
View PDF (1 pages)
dot icon08/12/2025
Statement of capital following an allotment of shares on 2025-11-24
View PDF (4 pages)
dot icon30/06/2025
Termination of appointment of Benjamin Charles Wood as a director on 2025-06-20
View PDF (1 pages)
dot icon30/06/2025
Appointment of Mr Lewis Sellers as a director on 2025-06-20
View PDF (2 pages)
dot icon07/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (46 pages)
dot icon18/02/2025
Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-28 with updates
View PDF (6 pages)
dot icon22/04/2024
Group of companies' accounts made up to 2023-12-31
View PDF (46 pages)
dot icon05/03/2024
Resolutions
View PDF (2 pages)
dot icon05/03/2024
Memorandum and Articles of Association
View PDF (79 pages)
dot icon04/03/2024
Statement of company's objects
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon18/01/2024
Change of name notice
View PDF (0 pages)
dot icon18/01/2024
Change of name notice
View PDF (2 pages)
dot icon18/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (44 pages)
dot icon25/09/2023
Appointment of Mr Benjamin Charles Wood as a director on 2023-09-25
View PDF (2 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon30/05/2022
Termination of appointment of David Martin Best as a director on 2022-05-24
View PDF (1 pages)
dot icon11/04/2022
Group of companies' accounts made up to 2021-12-31
View PDF (47 pages)
dot icon21/03/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/03/2022
Second filing of Confirmation Statement dated 2022-01-28
View PDF (6 pages)
dot icon08/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon25/02/2022
Confirmation statement made on 2022-01-28 with updates
View PDF (7 pages)
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-11-16
View PDF (3 pages)
dot icon15/11/2021
Statement of capital following an allotment of shares on 2021-10-18
View PDF (3 pages)
dot icon31/08/2021
Appointment of Mr Iain Fraser Ferguson as a director on 2021-06-29
View PDF (2 pages)
dot icon17/05/2021
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Central House Otley Road Harrogate HG3 1UF on 2021-05-17
View PDF (1 pages)
dot icon20/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon19/04/2021
Previous accounting period shortened from 2021-10-31 to 2020-12-31
View PDF (1 pages)
dot icon30/03/2021
Memorandum and Articles of Association
View PDF (78 pages)
dot icon30/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon30/03/2021
Resolutions
View PDF (4 pages)
dot icon22/03/2021
Statement of capital following an allotment of shares on 2021-03-05
View PDF (4 pages)
dot icon17/03/2021
Appointment of Mr David Martin Best as a director on 2021-03-05
View PDF (2 pages)
dot icon17/03/2021
Appointment of Mr Michael Sprot as a director on 2021-03-05
View PDF (2 pages)
dot icon17/03/2021
Appointment of Mr Dennis Stephen Engel as a director on 2021-03-05
View PDF (2 pages)
dot icon17/03/2021
Appointment of Maria Teresa Pastor Alonso as a director on 2021-03-05
View PDF (2 pages)
dot icon28/01/2021
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-01-27
View PDF (1 pages)
dot icon28/01/2021
Notification of Bridgepoint Advisers Ii Limited as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon28/01/2021
Notification of Bdc Iv Gp Llp as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon28/01/2021
Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 2021-01-27
View PDF (1 pages)
dot icon28/01/2021
Appointment of Mr Robin Arthur Jordan Lawson as a director on 2021-01-27
View PDF (2 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with updates
View PDF (4 pages)
dot icon28/01/2021
Termination of appointment of Michael Paul Harris as a director on 2021-01-27
View PDF (1 pages)
dot icon28/01/2021
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2021
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 95 Wigmore Street London W1U 1FB on 2021-01-27
View PDF (1 pages)
dot icon16/10/2020
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

INGENUITY DIGITAL HOLDINGS LIMITED has not submitted financial statements

INGENUITY DIGITAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Description

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About INGENUITY DIGITAL HOLDINGS LIMITED

INGENUITY DIGITAL HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2020 with the registered office located at 10 South Parade, Leeds LS1 5QS. There are currently 6 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 INGENUITY DIGITAL HOLDINGS LIMITED?

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INGENUITY DIGITAL HOLDINGS LIMITED is currently Active. It was registered on 16/10/2020 .

Where is INGENUITY DIGITAL HOLDINGS LIMITED located?

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INGENUITY DIGITAL HOLDINGS LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does INGENUITY DIGITAL HOLDINGS LIMITED do?

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INGENUITY DIGITAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INGENUITY DIGITAL HOLDINGS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-28 with updates.