Ingenhaag LLP in LONDON - EC3M 1DT

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Ingenhaag LLP LONDON

Founded in 2003, Ingenhaag LLP, classified under reg no. OC303708 is an active company. Currently registered at 39 Eastcheap EC3M 1DT, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

As of 2 May 2024, our data shows no information about any ex officers on these positions.

Ingenhaag LLP Address / Contact

Office Address	39 Eastcheap
Town	London
Post code	EC3M 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC303708
Date of Incorporation	Thu, 16th Jan 2003
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ian W.

Position: LLP Designated Member

Appointed: 16 January 2003

Julie B.

Position: LLP Designated Member

Appointed: 16 January 2003

Leo I.

Position: LLP Designated Member

Appointed: 16 January 2003

Resigned: 07 November 2005

Sandra S.

Position: LLP Member

Appointed: 16 January 2003

Resigned: 31 March 2004

Michael S.

Position: LLP Member

Appointed: 16 January 2003

Resigned: 31 March 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Ian W. This PSC has 25-50% voting rights. Another entity in the PSC register is Julie B. This PSC and has 25-50% voting rights.

Ian W.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Julie B.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
LLCH01	On Saturday 28th September 2019 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
LLAD01	Registered office address changed from 22 Eastcheap London EC3M 1EU to 39 Eastcheap London EC3M 1DT on Tuesday 11th July 2017 filed on: 11th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Saturday 16th January 2016 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Friday 16th January 2015 filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Thursday 16th January 2014 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Wednesday 16th January 2013 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Monday 16th January 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
LLAD01	Change of registered office on Tuesday 7th February 2012 from 22 East Cheap London EC3M 1EU filed on: 7th, February 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
LLCH01	On Sunday 2nd January 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
LLCH01	On Sunday 2nd January 2011 director's details were changed filed on: 11th, February 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Sunday 16th January 2011 filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to Saturday 16th January 2010 filed on: 4th, February 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (3 pages)
LLP363	Annual return drawn up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (3 pages)
LLP288b	On Tuesday 15th April 2008 Member resigned filed on: 15th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, March 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (3 pages)
287	Registered office changed on 26/09/06 from: 37-39 eastcheap london EC3M 1DP filed on: 26th, September 2006	address	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 37-39 eastcheap london EC3M 1DP filed on: 26th, September 2006	address	Free Download (1 page)
288c	Member's particulars changed filed on: 24th, July 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 24th, July 2006	officers	Free Download (1 page)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (4 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (4 pages)
288b	On Monday 28th November 2005 Member resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On Monday 28th November 2005 Member resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 22nd, November 2005	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd November 2005 Member resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On Tuesday 22nd November 2005 Member resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, April 2005	accounts	Free Download (3 pages)
363a	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 13th, September 2004	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 19th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 19th, May 2004	accounts	Free Download (3 pages)
288b	On Tuesday 6th April 2004 Member resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On Tuesday 6th April 2004 Member resigned filed on: 6th, April 2004	officers	Free Download (1 page)
363a	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
363a	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 29th, September 2003	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 29th, September 2003	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, March 2003	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, March 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 30th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (5 pages)

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