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Company number
03200864

INGENIC (11 ST THOMAS ST) LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
INGENIC (11 ST THOMAS ST) LTD
Company number
03200864
Registered office
PIPERS HOUSE, FOREST ROAD, NOMANSLAND, WILTSHIRE, SP5 2BS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 May 1996
Status
Active
Age
30 years
Previous names
GUY KREMER FRANCHISING LIMITED (to 06 Dec 2023) · DASH-IT FRANCHISING LIMITED (to 06 Dec 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Howard Boyce
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Guy Charles Hubert Kremer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Colin Howard Boyce
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Guy Charles Hubert Kremer
born 07/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/11/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2023 Registered name changed DASH-IT FRANCHISING LIMITED GUY KREMER FRANCHISING LIMITED
06/12/2023 Registered name changed GUY KREMER FRANCHISING LIMITED INGENIC (11 ST THOMAS ST) LTD
22/11/2023 Person with significant control ceased Mr Guy Charles Hubert Kremer
30/09/2016 Person with significant control added Mr Guy Charles Hubert Kremer
06/04/2016 Person with significant control added Mr Colin Howard Boyce

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 249
▼ 6.4%
266
Net assets 61
▼ 16.5%
73
Employees (avg) 1 1

Documents for INGENIC (11 ST THOMAS ST) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INGENIC (11 ST THOMAS ST) LTD?
According to the official registry, the company number of INGENIC (11 ST THOMAS ST) LTD is 03200864.
Where is INGENIC (11 ST THOMAS ST) LTD registered?
The registered office is PIPERS HOUSE, FOREST ROAD, NOMANSLAND, WILTSHIRE, SP5 2BS, UNITED KINGDOM.
What is the SIC code of INGENIC (11 ST THOMAS ST) LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls INGENIC (11 ST THOMAS ST) LTD?
Mr Colin Howard Boyce is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INGENIC (11 ST THOMAS ST) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About INGENIC (11 ST THOMAS ST) LTD (03200864)

INGENIC (11 ST THOMAS ST) LTD is a private limited company incorporated on 20 May 1996 and registered in the United Kingdom under company number 03200864. Its registered office is at PIPERS HOUSE, FOREST ROAD, NOMANSLAND, WILTSHIRE, SP5 2BS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Colin Howard Boyce. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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