Ing Broking Limited is a private limited company located at 35 Berkeley Square, London W1J 5BF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 1 director.
Director Antony W., appointed on 26 November 2023.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was sent on 2022-12-01 and the date for the following filing is 2023-12-15. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 35 Berkeley Square |
| Town | London |
| Post code | W1J 5BF |
| Country of origin | United Kingdom |
| Registration Number | 12043489 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 26 November 2023
The list of PSCs who own or control the company includes 5 names. As BizStats established, there is Antony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rebekah R. This PSC owns 75,01-100% shares. Moving on, there is Daniel B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Antony W.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebekah R.
| Notified on | 1 December 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Daniel B.
| Notified on | 22 May 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebekah R.
| Notified on | 25 February 2020 |
| Ceased on | 22 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antony W.
| Notified on | 11 June 2019 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Current Assets | 15 | 43 897 | |
| Net Assets Liabilities | 100 | 49 959 | 4 724 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 74 | 49 390 | |
| Fixed Assets | 10 117 | ||
| Net Current Assets Liabilities | 59 | 43 897 | |
| Total Assets Less Current Liabilities | 100 | 41 | 54 114 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 26, 2023 new director was appointed. filed on: 26th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy