OpenCompanies

Ingenuity Group Limited

Company number
07000437
Status
Dissolved
Type
Ltd
Incorporated
25 Aug 2009
Dissolved
25 Aug 2026
Nature of business
Retail sale of electrical household appliances in specialised stores
Other business support service activities n.e.c.
Corporate group
Dolphin Finance Corporation Limited (2 companies)

Registered office

14th Floor 33 Cavendish Square
London
W1G 0PW

Previous names

  • Gobubl Limited (until 6 Nov 2017)
  • Ingazzi Limited (until 5 Jun 2014)

Officers

NameRoleAppointedResigned
TOMBOLIS, Glafkos Director 25 Aug 2009 25 Aug 2009
GREEN, Alan Director 25 Aug 2009 1 Jul 2014
LANE, Gary Arron Director 25 Aug 2009 1 Jul 2014
POWELL-TUCK, James Richard Director 25 Aug 2009 26 Oct 2021
GORMLEY, Michael David Director 25 Aug 2009 1 Apr 2026
MELVILLE, Lawrence David Director 25 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Lawrence David Melville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 May 2019
Dolphin Finance Corporation Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£3,625,445 £7,014 3
31 Dec 2022 -£3,496,417 £16,624 3
31 Dec 2021 -£3,369,097 £5,024 3
31 Dec 2020 -£3,225,040 £5,042 3
31 Dec 2019 -£2,834,419 £8,468 3
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Aug 2010 - - -

Connections

Owned by

Ingenuity Group Limited → Dolphin Finance Corporation Limited

Directors’ other companies

Companies at the same address

Data