| Company Name | Ingencia Ltd |
|---|---|
| Director | Benjamin Joseph Ernsten-Birns |
| Company Status | Active |
| Company Number | SC489912 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benjamin Joseph Ernsten-Birns |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Director/Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
| Secretary Name | Dr Annemarie Ernsten- Birns |
|---|---|
| Status | Current |
| Appointed | 27 September 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Correspondence Address | 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
Location
| Registered Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Benjamin Birns 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 18 December 2019 | Change of details for Mr. Benjamin Joseph Ernsten-Birns as a person with significant control on 18 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr. Benjamin Joseph Ernsten-Birns on 18 December 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
| 19 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
| 11 October 2018 | Change of details for Mr. Benjamin Joseph Birns as a person with significant control on 15 May 2018 (2 pages) |
| 11 October 2018 | Director's details changed for Mr. Benjamin Joseph Birns on 15 May 2018 (2 pages) |
| 27 September 2018 | Appointment of Dr Annemarie Ernsten- Birns as a secretary on 27 September 2018 (2 pages) |
| 26 April 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 14 August 2017 | Registered office address changed from , 83 Princes Street, Edinburgh, EH2 2ER, Scotland to 60 Constitution Street Edinburgh EH6 6RR on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from , 83 Princes Street, Edinburgh, EH2 2ER, Scotland to 60 Constitution Street Edinburgh EH6 6RR on 14 August 2017 (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from , 53/19 Viewcraig Gardens, Edinburgh, EH8 9UP to 60 Constitution Street Edinburgh EH6 6RR on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from , 53/19 Viewcraig Gardens, Edinburgh, EH8 9UP to 60 Constitution Street Edinburgh EH6 6RR on 20 October 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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| 11 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
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| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|