INGENUITY ABM LIMITED - LONDON


Company Profile Company Filings

Overview

INGENUITY ABM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INGENUITY ABM LIMITED was incorporated 14 years ago on 01/03/2005 and has the registered number: 05379401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

INGENUITY ABM LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O KINGSTON SMITH 6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENWOOD COMMUNICATIONS LIMITED (until 29/07/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER SIMON KEMP Aug 1979 British Director 2006-03-01 CURRENT
MR GARY IAN DOUGLAS Dec 1965 British Secretary 2009-03-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-03-01 UNTIL 2005-03-01 RESIGNED
MR. JONATHAN MATTHEW GOLLINS Oct 1962 British Director 2005-06-13 UNTIL 2009-05-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-03-01 RESIGNED
SHAUN ALEXANDER VARGA May 1963 British Director 2005-11-03 UNTIL 2017-04-12 RESIGNED
MR. JONATHAN MATTHEW GOLLINS Oct 1962 British Secretary 2006-09-21 UNTIL 2009-03-01 RESIGNED
MR. DANIEL GOLLINS Oct 1968 British Secretary 2005-06-16 UNTIL 2006-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Alexander Varga 2016-04-06 - 2017-04-12 5/1963 London   Ownership of shares 25 to 50 percent
Mr Christopher Simon Kemp 2016-04-06 8/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAY HAMPSTEAD LIMITED LONDON Active 55900 - Other accommodation
POWER OF 3 RETAIL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THREADOLOGY LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ING HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
98 BALHAM PARK ROAD RTM COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
SAVCOM LIMITED LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management
ACUITY PR LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ingenuity_ABM_Limited - Accounts 2018-11-24 31-03-2018 £1,062,612 Cash £857,577 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK VILLAGE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PARK VILLAGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PARK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETT TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PICASSO PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
POLLY KING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
PRETTYBIRD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEEK ARCHITECTURE & DESIGN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PAUL J MELODY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEGASUS SYSTEMS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities