Ingenious Distribution Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-29 | |
Trade Debtors | £314 | -1.28% |
Employees | £0 | 0% |
Operating Profit | £4 | 0% |
Total assets | £1,373 | +0.29% |
INGENIOUS DISTRIBUTION 1 LIMITED
INGENIOUS DISTRIBUTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05041357 |
Record last updated |
Sunday, March 10, 2024 10:21:41 AM UTC |
Official Address |
15 Golden Square London W1f9jg West End
There are 1,652 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1F9JG
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 6, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 11, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Jan 1, 2017 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Aug 24, 2016 |
Appointment of a woman as Secretary
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Registry |
Jun 19, 2016 |
Resignation of one Director (a man)
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Registry |
Mar 22, 2016 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 19, 2014 |
Resignation of one Director (a man)
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Registry |
Sep 11, 2013 |
Change of particulars for director
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Registry |
Sep 11, 2013 |
Change of particulars for secretary
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Registry |
May 22, 2013 |
Annual return
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Financials |
Jan 8, 2013 |
Annual accounts
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Registry |
Aug 1, 2012 |
Change of particulars for director
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Registry |
May 28, 2012 |
Annual return
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Financials |
Oct 10, 2011 |
Annual accounts
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Registry |
May 27, 2011 |
Annual return
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Financials |
Dec 6, 2010 |
Annual accounts
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Registry |
May 10, 2010 |
Annual return
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Registry |
Feb 15, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 15, 2010 |
Statement of companies objects
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Financials |
Jan 25, 2010 |
Annual accounts
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 20, 2009 |
Change of particulars for director 5041...
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Registry |
Oct 19, 2009 |
Change of particulars for secretary
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Registry |
Oct 18, 2009 |
Change of particulars for director
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Registry |
Oct 18, 2009 |
Change of particulars for director 5041...
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Registry |
Oct 17, 2009 |
Change of particulars for director
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Registry |
Oct 15, 2009 |
Change of particulars for director 5041...
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Registry |
Jun 15, 2009 |
Resignation of a director
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Registry |
Jun 12, 2009 |
Appointment of a man as Director
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Registry |
Jun 9, 2009 |
Appointment of a man as Director 5041...
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Registry |
Jun 4, 2009 |
Appointment of a man as Director
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Registry |
Jun 1, 2009 |
Three appointments: 3 men
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Registry |
May 12, 2009 |
Annual return
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Financials |
Feb 5, 2009 |
Annual accounts
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Registry |
Sep 1, 2008 |
Appointment of a man as Director
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Registry |
Aug 18, 2008 |
Appointment of a man as Finance Director and Director
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Registry |
May 19, 2008 |
Annual return
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Registry |
May 14, 2008 |
Resignation of a director
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Registry |
May 9, 2008 |
Resignation of a woman
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Registry |
Mar 5, 2008 |
Annual return
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Financials |
Jan 11, 2008 |
Annual accounts
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Registry |
Dec 17, 2007 |
Change in situation or address of registered office
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Registry |
Sep 18, 2007 |
Annual return
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Registry |
Sep 4, 2007 |
Resignation of a director
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Registry |
Aug 31, 2007 |
Resignation of one Director (a man)
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Registry |
Aug 22, 2007 |
Resignation of a director
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Registry |
Aug 22, 2007 |
Resignation of 2 people: one Director Chartered Accou and one Director (a man)
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Registry |
Aug 1, 2007 |
Auditor's letter of resignation
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Registry |
Jul 3, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 21, 2007 |
Annual return
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Financials |
Feb 2, 2007 |
Annual accounts
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Registry |
Nov 2, 2006 |
Appointment of a secretary
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Registry |
Nov 2, 2006 |
Resignation of a secretary
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Registry |
Oct 11, 2006 |
Appointment of a woman as Secretary
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Registry |
Jun 23, 2006 |
Resignation of a secretary
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Registry |
Jun 23, 2006 |
Appointment of a secretary
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Registry |
Jun 23, 2006 |
Appointment of a woman as Secretary
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Registry |
Mar 10, 2006 |
Elective resolution
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Registry |
Feb 24, 2006 |
Appointment of a director
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Registry |
Feb 23, 2006 |
Change of name certificate
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Registry |
Feb 23, 2006 |
Company name change
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Registry |
Feb 22, 2006 |
Annual return
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Registry |
Feb 22, 2006 |
Appointment of a woman
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Financials |
Nov 30, 2005 |
Annual accounts
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Registry |
Apr 5, 2005 |
Annual return
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Registry |
May 20, 2004 |
Change of name certificate
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Registry |
May 20, 2004 |
Company name change
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Registry |
Mar 11, 2004 |
Change of accounting reference date
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Registry |
Mar 9, 2004 |
Appointment of a director
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Registry |
Feb 27, 2004 |
Resignation of a secretary
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Registry |
Feb 27, 2004 |
Appointment of a director
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Registry |
Feb 27, 2004 |
Appointment of a director 5041...
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Registry |
Feb 27, 2004 |
Appointment of a director
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Registry |
Feb 27, 2004 |
Appointment of a director 5041...
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Registry |
Feb 27, 2004 |
Resignation of a director
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Registry |
Feb 27, 2004 |
Appointment of a secretary
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Registry |
Feb 11, 2004 |
Eight appointments: 6 men and 2 companies
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