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Companies House/Lutterworth/Company profile

INGENIO FIDEM LTD

Active - Proposal to Strike off
08928155·incorporated 2014-03-07

INGENIO FIDEM LTD is an active UK private limited company, incorporated on 7 March 2014 at Companies House (number 08928155; OpenRegistry canonical ID GB-08928155-ingenio-fidem-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-03-07
Registered Address
NORFOLK HOUSE, HIGH STREET, LUTTERWORTH, LE17 4AD, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-16. Next confirmation statement due 2022-11-30.

Persons with significant control

INGENIO FIDEM LTD has 2 persons with significant control on file:

  • Mrs Alexandra Voss born 1989 resident in England, British national. Notified 2020-05-14.
    • Owns 25–50% of shares
  • Mr Robert William Ellison born 1971 resident in England, British national. Notified 2021-11-12.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Uchenna Tony-Okeke born 1983 resident in England, Nigerian national. Notified 2017-03-07. Ceased 2017-10-01.
    • Owns 75% or more of shares
  • Mrs Alexandra Voss born 1989 resident in United Kingdom, British national. Notified 2020-05-08. Ceased 2020-05-13.
    • Owns 25–50% of shares
  • Mr Christopher Paul Mills born 1991 resident in England, British national. Notified 2017-10-01. Ceased 2021-11-12.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

INGENIO FIDEM LTD has previously traded as:

  • JNC AUTO CITY LIMITED (until 2020-04-16)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Lutterworth: