Introduction
Watch Company
I
INGENUITY DIGITAL HOLDINGS LIMITED
INGENUITY DIGITAL HOLDINGS LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INGENUITY DIGITAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12957948
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
CARBON II TOPCO LIMITED
From: 28 January 2021To: 18 January 2024
HELIUM MIRACLE 319 LIMITED
From: 16 October 2020To: 28 January 2021
Address
10 South Parade Leeds, LS1 5QS,
Previous Addresses
Central House Otley Road Harrogate HG3 1UF England
From: 17 May 2021To: 18 February 2025
95 Wigmore Street London W1U 1FB United Kingdom
From: 27 January 2021To: 17 May 2021
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 16 October 2020To: 27 January 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
ENGEL, Dennis Stephen
ActiveSouth Parade, LeedsLS1 5QS
Born August 1959
Director
Appointed 05 Mar 2021
ENGEL, Dennis Stephen
South Parade, LeedsLS1 5QS
Born August 1959
Director
05 Mar 2021
Active
FERGUSON, Iain Fraser
ActiveSouth Parade, LeedsLS1 5QS
Born April 1957
Director
Appointed 29 Jun 2021
FERGUSON, Iain Fraser
South Parade, LeedsLS1 5QS
Born April 1957
Director
29 Jun 2021
Active
LAWSON, Robin Arthur Jordan
ActiveWigmore Street, LondonW1U 1FB
Born July 1975
Director
Appointed 27 Jan 2021
LAWSON, Robin Arthur Jordan
Wigmore Street, LondonW1U 1FB
Born July 1975
Director
27 Jan 2021
Active
PASTOR ALONSO, Maria Teresa
ActiveSouth Parade, LeedsLS1 5QS
Born August 1990
Director
Appointed 05 Mar 2021
PASTOR ALONSO, Maria Teresa
South Parade, LeedsLS1 5QS
Born August 1990
Director
05 Mar 2021
Active
SELLERS, Lewis Anton Dean
ActiveSouth Parade, LeedsLS1 5QS
Born January 1991
Director
Appointed 20 Jun 2025
SELLERS, Lewis Anton Dean
South Parade, LeedsLS1 5QS
Born January 1991
Director
20 Jun 2025
Active
SPROT, Michael
ActiveSouth Parade, LeedsLS1 5QS
Born October 1979
Director
Appointed 05 Mar 2021
SPROT, Michael
South Parade, LeedsLS1 5QS
Born October 1979
Director
05 Mar 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 16 Oct 2020
Resigned 27 Jan 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
16 Oct 2020
Resigned 27 Jan 2021
Resigned
BEST, David Martin
ResignedOtley Road, HarrogateHG3 1UF
Born October 1958
Director
Appointed 05 Mar 2021
Resigned 24 May 2022
BEST, David Martin
Otley Road, HarrogateHG3 1UF
Born October 1958
Director
05 Mar 2021
Resigned 24 May 2022
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 16 Oct 2020
Resigned 27 Jan 2021
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
16 Oct 2020
Resigned 27 Jan 2021
Resigned
WOOD, Benjamin Charles
ResignedSouth Parade, LeedsLS1 5QS
Born May 1975
Director
Appointed 25 Sept 2023
Resigned 20 Jun 2025
WOOD, Benjamin Charles
South Parade, LeedsLS1 5QS
Born May 1975
Director
25 Sept 2023
Resigned 20 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bdc Iv Gp Llp
ActiveLothian Road, EdinburghEH3 8WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Jan 2021
Bdc Iv Gp Llp
Lothian Road, EdinburghEH3 8WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Jan 2021
Active
Wigmore Street, LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 27 Jan 2021
Bridgepoint Advisers Ii Limited
Wigmore Street, LondonW1U 1FB
Significant influence or control
27 Jan 2021
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Ceased 27 Jan 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Ceased 27 Jan 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2022
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 January 2021
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2021
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2021
28 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021