Company information:
Ingenuity Digital Limited (No: 07543416)
Address: CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF, ENGLAND
Status: Active
Incorporated: 25-Feb-2011
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Jun-2011 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Mar-2011 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Mar-2011 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Mar-2011 )
Current Director: JEREMY MARK FENN ( DOB: Jan-1963 From: Jun-2011 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Mar-2011 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Mar-2011 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Mar-2011 )
Current Director: BENJAMIN CHARLES WOOD ( DOB: May-1975 From: Apr-2024 )
Current Secretary: LISA JAYNE HIGHAM ( From: Jun-2011 )
Resigned Director: CHRISTOPHER ROBIN AKERS ( DOB: Dec-1964 From: Jun-2011 To: May-2015 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Feb-2011 To: Mar-2011 )
Persons of Significant Control:
Graphene Holdings Limited, Idhl, Central House Otley Road, Harrogate, HG3 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-01)
Mr Dennis Stephen Engel, Central House Otley Road, Harrogate, North Yorkshire, HG3 1UF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-01)