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Ingenium Real Estate Ltd. (No: 09162408)

Address: SUITE 11,, 43 BEDFORD STREET, COVENT GARDEN, WC2E 9HA, ENGLAND

Status: Active

Incorporated: 08-May-2014

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 10-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: UDO NIEDBALLA ( DOB: Mar-1958   From: Aug-2014  )

Current Director: SIBILLE NIEDBALLA ( DOB: Jun-1955   From: Apr-2021  )

Current Secretary: AUSKUNFT LIMITED (   From: Apr-2024  )

Current Secretary: AUSKUNFT LIMITED (   From: Apr-2024  )

Resigned Secretary: SL24 LTD. (   From: Aug-2014   To: Aug-2023  )

Persons of Significant Control:

Mrs. Sibille Niedballa, 6 Am Kirchhof, Castrop-Rauxel, 44575, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01)

Mr Udo Niedballa, 46 Drosselweg, Herne, 44625, Germany: Has significant influence or control (Notified: 2016-06-04, Ceased: 2017-06-30)

Company Accounts Summary (£)   

Item 16 17 18 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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