INGENUITY DIGITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INGENUITY DIGITAL HOLDINGS LIMITED
COMPANY NUMBER
12957948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2021
18/01/2024
CARBON II TOPCO LIMITED
View all previous names
HARROGATE
HG3 1UF
Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON II TOPCO LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGENUITY DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENUITY DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENUITY DIGITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBON II TOPCO LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| CARBON II MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 27/09/2023 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | David Martin Best (904789249) has left the board |
| 17/04/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 24/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member David Martin Best (904789249) Appointed |
| 19/03/2021 | New Board Member Michael Sprot (918619881) Appointed |
| 19/03/2021 | New Board Member Maria Teresa Pastor Alonso (928096587) Appointed |
| 19/03/2021 | New Board Member Dennis Stephen Engel (924091983) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 01/02/2021 | New Board Member Robin Arthur Jordan Lawson (915251416) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 27/10/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927548698) has left the board |
| 27/10/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/10/2020 | New Board Member Michael Paul Harris (915797895) Appointed |
| 22/10/2020 | Michael Paul Harris (927548699) has left the board |
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