Ingenious Iqb Member Limited

Active10106643 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
13 December 2019
Resigned Devani, Baiju as Director
29 June 2018
Appointed Devani, Baiju as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08968058

Holdings 1

Companies where Ingenious Iqb Member Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ingenious (Iep Cover) Limited Owns 75–100% of shares
Ingenious AG JV Member Limited Owns 75–100% of shares
Ingenious AG JV LLP Holds 25–50% of voting rights
Golden Square Energy Limited Owns 75–100% of shares
Ingenious Capital Management Limited Owns 75–100% of shares
Ingenious Collections Limited Owns 75–100% of shares
Ingenious Qila Biogas LLP Holds 25–50% of voting rights
IQ Biogas Limited Owns 75–100% of shares
Ingenious Iqb Member Limited This company Owns 75–100% of shares
Ingenious Media Director Limited Owns 75–100% of shares
Ingenious Real Estate Enterprises 4 Limited DissolvedOwns 75–100% of shares
Golden Square RE Investments 1 Limited Status not confirmedOwns 75–100% of shares
Ingenious (Staines) Limited Owns 75–100% of shares
SSJR Heliting House Limited Owns 50–75% of shares
Ire Capital 1 Limited Owns 75–100% of shares
Ire Security Limited Owns 75–100% of shares
Ingenious Real Estate Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Fixed Assets£100
Debtors£1£6,305
Creditors (< 1 year)£100£6,404
Net Current Assets(£99)(£99)
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Accounts for a dormant company30 June 2025
16 April 2026Confirmation statement with no updates13 April 2026
3 March 2026Secretary's details changed
3 March 2026Director's details changed
2 March 2026Registered office address changed
Show all recent filings

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