INGENIOUS AUDIO LIMITED

INGENIOUS AUDIO LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business is Manufacture of consumer electronics. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. INGENIOUS AUDIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:

INGENIOUS AUDIO LIMITED

Directors

(The company's officers)

MR JOHN CRAWFORD

(~46 year old British national)

6 CRAIGLEITH AVENUE NORTH, EDINBURGH, EH4 3LG, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/01/2010

MR JOHN CRAWFORD

(~46 year old British national)

5 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/01/2010

MR DANIEL JOHN MCNICOL

(~54 year old British national)

7 LYNN DRIVE, GLASGOW, G76 0JJ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 22/06/2011

Shareholders

(Persons of Significant Control)

Mr John Paul Crawford

(~46 year old British national)

6, Craigleith Avenue North, Edinburgh, EH4 3LG, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GLASS MOUNTAIN LIMITED

MR JOHN PAUL CRAWFORD

KELVIN CAPITAL LIMITED

MR DANIEL JOHN MCNICOL

LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)

MR DANIEL JOHN MCNICOL

LYNN CAPITAL LTD

MR DANIEL JOHN MCNICOL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)