Company Overview
Ingenious Infrastructure Member 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 25 June 2018, so this is a well established company. Ingenious Infrastructure Member 1 Limited has been in business for 7 years and 9 months. The accounts status is dormant and the accounts are next due on Friday 27 March 2026.
Registered Address

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
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Companies House Data
Company NameINGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
Company Number11430960
Registered Office AddressMyo Piccadilly
 1 Sherwood Street
 W1F 7BL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/06/2018
Accounting Reference Date Day27
Accounting Reference Date Month6
Accounts Next Due Date27/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryDORMANT
Returns Next Due Date23/07/2019
Directors & Members
Show Resigned
Duncan Reid - Director
(British, 68 years old, born July 1958)
Appointed 30 September 2020
 Active
Secretaries
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Sarah Cruickshank - Secretary
Appointed 25 June 2018
 Active
Other Company Directorships
Duncan Reid
BABBER FILMS LIMITED
BENNVAN MEDIA LIMITED
BIRKDALE FILM & TELEVISION LIMITED
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DOG WITH A BONE PRODUCTIONS LIMITED
EDVER FILMS LIMITED
EVANDINE PRODUCTIONS LIMITED
FERROTAME FILMS LIMITED
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MANIGOT PRODUCTIONS LIMITED
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NEPTUNE FEATURES LIMITED
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PLASTIC FISH PRODUCTIONS LIMITED
PRONTO PONY LIMITED
PUMP METAL FILMS LIMITED
RAKIJA FILMS LIMITED
RALFISH FILMS LIMITED
RAPID FARMS PRODUCTIONS LIMITED
SARMA FILMS LIMITED
SIGH FILMS LIMITED
SKULL DISTRIBUTION LIMITED
TWIRLY FILMS LIMITED
WIFFLE FILMS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets 200 200 200
Current Assets 1 1 1
Creditors Due Within One Year 200 200 200
Working Cap -199 -199 -199
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets 99.5% 99.5% 99.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.5% 0.5% 0.5%
Creditors Due Within One Year 99.5% 99.5% 99.5%
Net Current Assets Liabilities -99.0% -99.0% -99.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.5% 0.5% 0.5%
Capital Employed - - -
Total Assets Less Current Liabilities 0.5% 0.5% 0.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 201 201 201
Debt 200 200 200
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1F 7BL
No other companies found in the same location
Document Filings
Secretary's details changed for Sarah Cruickshank on 2 March 2026
Director's details changed for Mr Duncan Murray Reid on 2 March 2026
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2 March 2026
Confirmation statement made on 12 July 2025 with no updates
Confirmation statement made on 12 July 2024 with no updates
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Confirmation statement made on 12 July 2023 with no updates
Change of details for Ingenious Capital Management Holdings Limited as a person with significant control on 1 March 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
Confirmation statement made on 12 July 2022 with no updates
Previous accounting period shortened from 28 June 2021 to 27 June 2021
Confirmation statement made on 10 July 2021 with no updates
Current accounting period shortened from 29 June 2020 to 28 June 2020
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
Termination of appointment of Jason Murphy as a director on 30 September 2020
Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
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