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Ingenuity Digital Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 25, 2013)
  • 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

Financials

ARESULT LIMITED
INGENUITY DIGITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 07543416
Record last updated Friday, April 25, 2025 3:57:34 PM UTC
Official Address 1 Cardale Park Rossett
There are 40 companies registered at this street
Locality Rossett
Region North Yorkshire, England
Postal Code HG31RZ
Sector Activities of head offices

Charts

Visits

INGENUITY DIGITAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62021-112024-92024-100123

Searches

INGENUITY DIGITAL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42017-1201

Directors

Document Type Publication date Download link
Registry Feb 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 5, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Notices Jun 9, 2017 Redemption or purchase of own shares out of capital Redemption or purchase of own shares out of capital
Registry Jun 1, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 14, 2014 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 25, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 14, 2012 Statement of capital Statement of capital
Registry Dec 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2012 Solvency statement Solvency statement
Registry Dec 14, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 18, 2012 Change of name certificate Change of name certificate
Registry Sep 18, 2012 Company name change Company name change
Registry Jul 12, 2012 Memorandum of association Memorandum of association
Registry Jul 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Dec 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2011 Statement of capital Statement of capital
Registry Dec 16, 2011 Solvency statement Solvency statement
Registry Dec 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2011 Appointment of a man as Director 7543... Appointment of a man as Director 7543...
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Company name change Company name change
Registry Jul 6, 2011 Change of name certificate Change of name certificate
Registry Jul 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 17, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 17, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 25, 2011 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director

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