INGENUITY DIGITAL LIMITED
CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 07543416
- Last Updated: 01 Mar 2024
Company Profile
INGENUITY DIGITAL LIMITED was incorporated on Friday, February 25, 2011 as a Private Limited Company with registered address in HARROGATE. INGENUITY DIGITAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 7 months.
| Name | INGENUITY DIGITAL LIMITED |
|---|---|
| Company number | 07543416 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Graphene Holdings Limited Otley Road, HG3 1UF |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dennis Stephen Engel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| INGENUITY DIGITAL LIMITED | 25 Feb 2011 |
| ARESULT LIMITED | 06 Jul 2011 |
| INGENUITY DIGITAL LIMITED | 18 Sep 2012 |
| INGENUITY DIGITAL HOLDINGS LIMITED | 18 Jan 2024 |