INGENIC (11 ST THOMAS ST) LTD
PIPERS HOUSE, FOREST ROAD, NOMANSLAND SP5 2BS- Active
- Private Limited Company
- Company No. 03200864
- Last Updated: 01 Mar 2024
Company Profile
INGENIC (11 ST THOMAS ST) LTD was incorporated on Monday, May 20, 1996 as a Private Limited Company with registered address in NOMANSLAND. INGENIC (11 ST THOMAS ST) LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 28 years 4 months and 29 days.
| Name | INGENIC (11 ST THOMAS ST) LTD |
|---|---|
| Company number | 03200864 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIPERS HOUSE FOREST ROAD NOMANSLAND SP5 2BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Charles Hubert Kremer Nationality: French |
Dates: Friday, September 30, 2016 - Wednesday, November 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Howard Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INGENIC (11 ST THOMAS ST) LTD | 20 May 1996 |
| DASH-IT FRANCHISING LIMITED | 04 Oct 2016 |
| GUY KREMER FRANCHISING LIMITED | 06 Dec 2023 |