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INGENIOUS ENTERTAINMENT VCT 1 PLC - Insolve Plus Ltd Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 06395011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Insolve Plus Ltd Allan House
- 10 John Princes Street
- London
- W1G 0AH
- United Kingdom Insolve Plus Ltd Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom UK
Management
- Managing Directors
- MCKENNA, Patrick Anthony
- MUNNS, David Peter
- TURNER, Keith Michael
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- plc
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800MVU2KIJBTH4E22
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
⚠
- Annual Return
- Due Date: 2019-09-14
- Last Date: 2018-08-31
⚠
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INGENIOUS ENTERTAINMENT VCT 1 PLC Company Description
- INGENIOUS ENTERTAINMENT VCT 1 PLC is a plc registered in United Kingdom with the Company reg no 06395011. Its current trading status is "live". It was registered 2007-10-10. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Insolve Plus Ltd Allan House .
Get INGENIOUS ENTERTAINMENT VCT 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenious Entertainment Vct 1 Plc - Insolve Plus Ltd Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06395011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06395011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-27) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-05) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-23) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-12-23) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-declaration-of-solvency (2018-11-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-11-21) - 600
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resolution (2018-11-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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confirmation-statement-with-updates (2018-09-18) - CS01
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resolution (2018-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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legacy (2017-01-18) - OC138
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capital-statement-capital-company-with-date-currency-figure (2017-01-18) - SH19
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capital-variation-of-rights-attached-to-shares (2017-02-06) - SH10
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resolution (2017-02-10) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2017-01-18) - CERT15
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resolution (2017-06-21) - RESOLUTIONS
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auditors-resignation-company (2017-12-08) - AUD
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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resolution (2016-06-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-25) - AA
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-01-05) - SH10
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resolution (2015-01-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
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resolution (2015-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
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keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-01-07) - SH10
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accounts-with-accounts-type-full (2014-04-23) - AA
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resolution (2014-05-20) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2014-12-18) - CERT15
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annual-return-company-with-made-up-date-no-member-list (2014-10-03) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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legacy (2014-12-18) - OC138
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keyboard_arrow_right 2013
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2013-12-19) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2013-12-19) - SH19
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accounts-with-accounts-type-full (2013-04-16) - AA
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capital-allotment-shares (2013-05-09) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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resolution (2013-02-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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legacy (2013-12-19) - OC138
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capital-allotment-shares (2013-10-01) - SH01
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keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-11-29) - OC138
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annual-return-company-with-made-up-date-no-member-list (2012-10-31) - AR01
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capital-allotment-shares (2012-10-10) - SH01
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resolution (2012-05-21) - RESOLUTIONS
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capital-allotment-shares (2012-04-17) - SH01
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accounts-with-accounts-type-full (2012-04-02) - AA
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memorandum-articles (2012-01-12) - MEM/ARTS
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keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-11-23) - SH19
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legacy (2011-11-23) - OC138
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second-filing-of-form-with-form-type-made-up-date (2011-11-14) - RP04
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certificate-capital-cancellation-share-premium-account (2011-11-23) - CERT21
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capital-allotment-shares (2011-04-06) - SH01
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accounts-with-accounts-type-full (2011-04-18) - AA
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notice-no-longer-an-investment-company (2011-04-19) - IC02
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certificate-capital-cancellation-share-premium-account (2011-05-11) - CERT21
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legacy (2011-05-11) - OC138
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capital-allotment-shares (2011-04-20) - SH01
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resolution (2011-05-23) - RESOLUTIONS
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accounts-with-accounts-type-interim (2011-08-24) - AA
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capital-allotment-shares (2011-09-07) - SH01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-05-11) - SH19
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-21) - SH01
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capital-allotment-shares (2010-04-16) - SH01
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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capital-allotment-shares (2010-08-02) - SH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 88(2)
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-05-08) - 88(2)
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resolution (2009-05-21) - RESOLUTIONS
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-06-01) - 123
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change-sail-address-company (2009-10-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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certificate-capital-reduction-share-premium (2009-12-19) - CERT19
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legacy (2009-12-19) - OC138
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capital-statement-capital-company-with-date-currency-figure (2009-12-19) - SH19
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move-registers-to-sail-company (2009-10-06) - AD03
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keyboard_arrow_right 2008
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legacy (2008-01-16) - 225
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legacy (2008-05-01) - 88(2)
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legacy (2008-05-12) - 122
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legacy (2008-06-04) - 288b
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legacy (2008-06-04) - 288a
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legacy (2008-06-27) - 88(2)
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miscellaneous (2008-11-05) - MISC
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resolution (2008-11-06) - RESOLUTIONS
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memorandum-articles (2008-11-06) - MEM/ARTS
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legacy (2008-11-13) - 363a
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legacy (2008-12-23) - OC138
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certificate-capital-reduction-share-premium (2008-12-23) - CERT19
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legacy (2008-08-13) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
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certificate-authorisation-to-commence-business-borrow (2007-11-12) - CERT8
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application-to-commence-business (2007-11-12) - 117
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legacy (2007-10-25) - 266(1)
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incorporation-company (2007-10-10) - NEWINC
