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Companies House/Leeds/Company profile

INGENUITY DIGITAL LIMITED

Active
07543416·incorporated 2011-02-25

INGENUITY DIGITAL LIMITED is an active UK private limited company, incorporated on 25 February 2011 at Companies House (number 07543416; OpenRegistry canonical ID GB-07543416-ingenuity-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-25
Registered Address
10 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

INGENUITY DIGITAL LIMITED has 1 person with significant control on file:

  • Graphene Holdings Limited (England reg. 10522821). Notified 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Dennis Stephen Engel born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

INGENUITY DIGITAL LIMITED has previously traded as:

  • INGENUITY DIGITAL HOLDINGS LIMITED (until 2024-01-18)
  • INGENUITY DIGITAL LIMITED (until 2012-09-18)
  • ARESULT LIMITED (until 2011-07-06)

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