LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-07-12
- Legal form
- ltd
- Activity
- 31090
- Registered office
- Suite 20, 30 Peel House, The Downs, Altrincham, WA14 2PX, England
Low
Risk
THE INGENIOUS THEMING COMPANY LTD is a ltd registered in GB, incorporated 2019-07-12 (active).
/03Ownership & control
Owners / controllers
- THE INGENIOUS THEMING COMPANY LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 12099914
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-12
- Registered office
- Suite 20, 30 Peel House, The Downs, Altrincham, WA14 2PX, England
- SIC
- 31090
Officers · 1 active
- BASSON, Albertdirector · South African · appt 2021-05-14
- FEARNHEAD, Charles William Frazer(resigned)director · British · appt 2019-07-12
- FEARNHEAD, Clarissa Bronwen Candida(resigned)director · English · appt 2019-07-12
- POWELL, Clive Kendrick(resigned)director · English · appt 2019-07-12
Beneficial owners · PSC · 1 current
- ●Mr Albert Basson75–100% sharesindividual PSC · England · since 2021-05-14
- ●Mr Clive Kendrick Powellsignificant influence or controlindividual PSC · England · ceased 2021-05-14
- ●Mr Frazer Fearnheadsignificant influence or controlindividual PSC · England · ceased 2021-05-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2020-07-31
- Accounts due
- 2022-04-30overdue
- Confirmation stmt due
- 2022-10-28overdue
FORMERLY KNOWN AS
- INGENIOUS THEMING LTD
- INGENIOUS BEDS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THE INGENIOUS THEMING COMPANY LTD. Notes are community-contributed leads, not verified facts.
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