Ingleby (535) Limited LONDON


Founded in 1990, Ingleby (535), classified under reg no. 02563000 is an active company. Currently registered at Bevis Marks House C/o Ips Group Limited EC3A 7JB, London the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Anthony C., appointed on 24 September 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 5 ex directors - Alan C., Brian R. and others listed below. There were no ex secretaries.

Ingleby (535) Limited Address / Contact

Office Address Bevis Marks House C/o Ips Group Limited
Office Address2 24-26 Bevis Marks
Town London
Post code EC3A 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02563000
Date of Incorporation Wed, 28th Nov 1990
Industry Dormant Company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Anthony C.

Position: Director

Appointed: 24 September 2015

Alan C.

Position: Director

Resigned: 24 September 2015

Brian R.

Position: Director

Appointed: 08 February 1995

Resigned: 31 March 1996

David P.

Position: Director

Appointed: 28 November 1991

Resigned: 08 February 1995

Geoffrey W.

Position: Director

Appointed: 28 November 1991

Resigned: 08 February 1995

David W.

Position: Director

Appointed: 28 November 1991

Resigned: 03 February 1994

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ips Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ips Holdings Limited

Bevis Marks House Bevis Marks, London, EC3A 7JB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 2981754
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 167 3051 167 305      
Balance Sheet
Net Assets Liabilities 1 167 3051 167 3051 167 3051 167 3051 167 3051 167 3051 167 305
Net Assets Liabilities Including Pension Asset Liability1 167 3051 167 305      
Reserves/Capital
Shareholder Funds1 167 3051 167 305      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 167 3051 167 3051 167 3051 167 3051 167 3051 167 3051 167 3051 167 305
Number Shares Allotted 926 504926 504926 504926 504926 504926 504926 504
Par Value Share 1111111
Share Capital Allotted Called Up Paid926 504926 504      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 28th, September 2023
Free Download (2 pages)

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