Founded in 2007, Ingot Portal, classified under reg no. 06054864 is an active company. Currently registered at Suite 321 Cotton Exchange L3 9LQ, Liverpool the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th February 2018 Ingot Portal Limited is no longer carrying the name Sunbird Shipping.
The firm has 2 directors, namely Lynsey M., Ian J.. Of them, Ian J. has been with the company the longest, being appointed on 24 January 2007 and Lynsey M. has been with the company for the least time - from 4 January 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham R. who worked with the the firm until 29 March 2012.
| Office Address | Suite 321 Cotton Exchange |
| Office Address2 | Old Hall Street |
| Town | Liverpool |
| Post code | L3 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 06054864 |
| Date of Incorporation | Tue, 16th Jan 2007 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 24 January 2007
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Lynsey M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Warrant Corporate Holdings Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lynsey M.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian J.
| Notified on | 30 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Warrant Corporate Holdings Limited
157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07506937 |
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sunbird Shipping | February 6, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 73 442 | 15 795 | 8 249 | 29 499 | 12 997 | 60 448 |
| Current Assets | 1 062 458 | 1 952 278 | 2 560 562 | 2 981 519 | 3 172 447 | 3 811 222 |
| Debtors | 989 016 | 1 936 483 | 2 552 313 | 2 952 020 | 3 159 450 | 3 750 774 |
| Net Assets Liabilities | 18 683 | 18 920 | 246 573 | 279 364 | 269 064 | 282 298 |
| Other Debtors | 6 324 | 5 132 | 2 672 | 21 610 | 53 860 | 44 764 |
| Property Plant Equipment | 5 005 | 2 980 | 894 | 18 110 | 12 074 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 172 | 6 258 | 13 188 | 19 224 | ||
| Amounts Owed By Related Parties | 949 668 | 1 900 000 | 2 527 406 | 2 918 350 | 3 092 923 | 3 615 065 |
| Average Number Employees During Period | 7 | 7 | 10 | 10 | ||
| Corporation Tax Payable | 5 208 | |||||
| Corporation Tax Recoverable | 4 939 | |||||
| Creditors | 8 090 029 | 1 843 286 | 2 186 070 | 2 516 348 | 2 736 167 | 3 408 187 |
| Fixed Assets | 7 116 587 | 5 005 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 380 | 21 830 | ||||
| Income From Related Parties | 167 085 | 189 238 | 318 596 | 356 471 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 086 | 6 930 | 6 036 | |||
| Investment Property | 116 587 | |||||
| Investments Fixed Assets | 7 000 000 | |||||
| Net Current Assets Liabilities | 992 125 | 1 857 201 | 2 429 663 | 2 794 818 | 2 987 121 | 3 678 411 |
| Number Shares Issued Fully Paid | 17 920 | |||||
| Other Creditors | 8 090 029 | 1 843 286 | 2 186 070 | 2 516 348 | 2 736 167 | 3 408 187 |
| Other Taxation Social Security Payable | 15 396 | 17 181 | 50 370 | 53 503 | 71 113 | 67 926 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 5 005 | 7 152 | 7 152 | 31 298 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 005 | 24 146 | ||||
| Total Assets Less Current Liabilities | 8 108 712 | 1 862 206 | 2 432 643 | 2 795 712 | 3 005 231 | 3 690 485 |
| Trade Creditors Trade Payables | 4 796 | 5 298 | 30 577 | 46 590 | 20 231 | 45 886 |
| Trade Debtors Trade Receivables | 33 024 | 31 351 | 22 235 | 12 060 | 12 667 | 86 006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, March 2024 |
accounts | Free Download (9 pages) |
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