INGENUITY DIGITAL HOLDINGS LIMITED

Executive Summary

Ingenuity Digital Holdings Limited currently presents a high credit risk due to its dormant status at last reporting and lack of trading financial data. The company’s balance sheet shows negligible assets and cash, with no evidence of cash flow or profitability. Without updated accounts demonstrating operational performance and financial strength, credit approval cannot be recommended.

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Company Documents

DateDescription
07/04/257 April 2025 Group of companies' accounts made up to 2024-12-31

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18/02/2518 February 2025 Registered office address changed from Central House Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18

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05/02/255 February 2025 Confirmation statement made on 2025-01-28 with updates

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22/04/2422 April 2024 Group of companies' accounts made up to 2023-12-31

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05/03/245 March 2024 Memorandum and Articles of Association

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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04/03/244 March 2024 Statement of company's objects

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with no updates

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18/01/2418 January 2024 Change of name notice

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18/01/2418 January 2024 Certificate of change of name

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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25/09/2325 September 2023 Appointment of Mr Benjamin Charles Wood as a director on 2023-09-25

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31/01/2331 January 2023 Confirmation statement made on 2023-01-28 with no updates

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25/02/2225 February 2022 Confirmation statement made on 2022-01-28 with updates

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-18

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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19/04/2119 April 2021 PREVSHO FROM 31/10/2021 TO 31/12/2020

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30/03/2130 March 2021 ARTICLES OF ASSOCIATION

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30/03/2130 March 2021 ALTER ARTICLES 12/02/2021

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22/03/2122 March 2021 05/03/21 STATEMENT OF CAPITAL GBP 374376.01

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17/03/2117 March 2021 DIRECTOR APPOINTED MARIA TERESA PASTOR ALONSO

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17/03/2117 March 2021 DIRECTOR APPOINTED MR MICHAEL SPROT

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17/03/2117 March 2021 DIRECTOR APPOINTED MR DENNIS STEPHEN ENGEL

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17/03/2117 March 2021 DIRECTOR APPOINTED MR DAVID MARTIN BEST

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28/01/2128 January 2021 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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28/01/2128 January 2021 DIRECTOR APPOINTED MR ROBIN ARTHUR JORDAN LAWSON

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28/01/2128 January 2021 COMPANY NAME CHANGED HELIUM MIRACLE 319 LIMITED CERTIFICATE ISSUED ON 28/01/21

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGEPOINT ADVISERS II LIMITED

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDC IV GP LLP

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28/01/2128 January 2021 CESSATION OF OAKWOOD CORPORATE NOMINEES 2019 LIMITED AS A PSC

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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