Ingenious Distribution Services LTD
Full Company Report  |
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 | |
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| Trade Debtors | £314 | -1.28% |
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| Employees | £0 | 0% |
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| Operating Profit | £4 | 0% |
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| Total assets | £1,373 | +0.29% |
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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 1,649 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1F9JG |
| Sector | Other business support service activities n.e.c. |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Mar 6, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2019 | Resignation of one Secretary (a woman) | |
| 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 | |
| Registry | Aug 24, 2016 | Appointment of a woman as Secretary | |
| Registry | Jun 19, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 19, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 11, 2013 | Change of particulars for director | |
| Registry | Sep 11, 2013 | Change of particulars for secretary | |
| Registry | May 22, 2013 | Annual return | |
| Financials | Jan 8, 2013 | Annual accounts | |
| Registry | Aug 1, 2012 | Change of particulars for director | |
| Registry | May 28, 2012 | Annual return | |
| Financials | Oct 10, 2011 | Annual accounts | |
| Registry | May 27, 2011 | Annual return | |
| Financials | Dec 6, 2010 | Annual accounts | |
| Registry | May 10, 2010 | Annual return | |
| Registry | Feb 15, 2010 | Alteration to memorandum and articles | |
| Registry | Feb 15, 2010 | Statement of companies objects | |
| Financials | Jan 25, 2010 | Annual accounts | |
| Registry | Oct 21, 2009 | Change of particulars for director | |
| Registry | Oct 20, 2009 | Change of particulars for director 5041... | |
| Registry | Oct 19, 2009 | Change of particulars for secretary | |
| Registry | Oct 18, 2009 | Change of particulars for director | |
| Registry | Oct 18, 2009 | Change of particulars for director 5041... | |
| Registry | Oct 17, 2009 | Change of particulars for director | |
| Registry | Oct 15, 2009 | Change of particulars for director 5041... | |
| Registry | Jun 15, 2009 | Resignation of a director | |
| Registry | Jun 12, 2009 | Appointment of a man as Director | |
| Registry | Jun 9, 2009 | Appointment of a man as Director 5041... | |
| Registry | Jun 4, 2009 | Appointment of a man as Director | |
| Registry | Jun 1, 2009 | Three appointments: 3 men | |
| Registry | May 12, 2009 | Annual return | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Registry | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 18, 2008 | Appointment of a man as Finance Director and Director | |
| Registry | May 19, 2008 | Annual return | |
| Registry | May 14, 2008 | Resignation of a director | |
| Registry | May 9, 2008 | Resignation of a woman | |
| Registry | Mar 5, 2008 | Annual return | |
| Financials | Jan 11, 2008 | Annual accounts | |
| Registry | Dec 17, 2007 | Change in situation or address of registered office | |
| Registry | Sep 18, 2007 | Annual return | |
| Registry | Sep 4, 2007 | Resignation of a director | |
| Registry | Aug 31, 2007 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2007 | Resignation of a director | |
| Registry | Aug 22, 2007 | Resignation of 2 people: one Director Chartered Accou and one Director (a man) | |
| Registry | Aug 1, 2007 | Auditor's letter of resignation | |
| Registry | Jul 3, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 21, 2007 | Annual return | |
| Financials | Feb 2, 2007 | Annual accounts | |
| Registry | Nov 2, 2006 | Appointment of a secretary | |
| Registry | Nov 2, 2006 | Resignation of a secretary | |
| Registry | Oct 11, 2006 | Appointment of a woman as Secretary | |
| Registry | Jun 23, 2006 | Resignation of a secretary | |
| Registry | Jun 23, 2006 | Appointment of a secretary | |
| Registry | Jun 23, 2006 | Appointment of a woman as Secretary | |
| Registry | Mar 10, 2006 | Elective resolution | |
| Registry | Feb 24, 2006 | Appointment of a director | |
| Registry | Feb 23, 2006 | Change of name certificate | |
| Registry | Feb 23, 2006 | Company name change | |
| Registry | Feb 22, 2006 | Annual return | |
| Registry | Feb 22, 2006 | Appointment of a woman | |
| Financials | Nov 30, 2005 | Annual accounts | |
| Registry | Apr 5, 2005 | Annual return | |
| Registry | May 20, 2004 | Change of name certificate | |
| Registry | May 20, 2004 | Company name change | |
| Registry | Mar 11, 2004 | Change of accounting reference date | |
| Registry | Mar 9, 2004 | Appointment of a director | |
| Registry | Feb 27, 2004 | Resignation of a secretary | |
| Registry | Feb 27, 2004 | Appointment of a director | |
| Registry | Feb 27, 2004 | Appointment of a director 5041... | |
| Registry | Feb 27, 2004 | Appointment of a director | |
| Registry | Feb 27, 2004 | Appointment of a director 5041... | |
| Registry | Feb 27, 2004 | Resignation of a director | |
| Registry | Feb 27, 2004 | Appointment of a secretary | |
| Registry | Feb 11, 2004 | Eight appointments: 6 men and 2 companies | |
