INGENIO GROUP LTD
NORFOLK HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12520818
- Last Updated: 01 Sep 2021
Company Profile
INGENIO GROUP LTD was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in LUTTERWORTH. INGENIO GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | INGENIO GROUP LTD |
|---|---|
| Company number | 12520818 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NORFOLK HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| 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 |
|---|---|
| Mr Christopher Mills Nationality: British |
Dates: Friday, April 24, 2020 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
|
| Mrs Alexandra Voss Nationality: British |
Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Mills Nationality: British |
Dates: Friday, April 24, 2020 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Mandar Patel Nationality: British |
Dates: Tuesday, March 17, 2020 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 17 December 2021, (-1057 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INGENIO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| INGENIO GROUP LTD | 17 Mar 2020 |