Company NameIngvar Ltd
DirectorsAivaras Balsys and Lesya Shtohryn
Company StatusActive
Company Number08145958
CategoryPrivate Limited Company
Incorporation Date17 July 2012 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Aivaras Balsys
Date of BirthNovember 1976 (Born 43 years ago)
NationalityLithuanian
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCarpentry&Joinery
Country of ResidenceLithuania
Correspondence Address13-14 Buckingham Street
Westminster
London
WC2N 6DF
Director NameMs Lesya Shtohryn
Date of BirthJune 1982 (Born 38 years ago)
NationalityUkrainian
StatusCurrent
Appointed20 April 2013(9 months, 1 week after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Mayeswood Road
London
SE12 9RP
Secretary NameMrs Natalja Dontsova
StatusResigned
Appointed20 April 2015(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 July 2018)
RoleCompany Director
Correspondence Address7 Lancaster Close
Kingston Upon Thames
KT2 5NH

Contact

Websitebabel.hathitrust.org

Location

Registered Address13-14 Buckingham Street
Westminster
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Aivaras Balsys
100.00%
Ordinary

Financials

Year2014
Net Worth£7,158
Cash£4,775
Current Liabilities£3,234

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 July 2019 (11 months, 3 weeks ago)
Next Return Due31 July 2020 (4 weeks from now)

Filing History

18 September 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 September 2017Registered office address changed from 70 Morden Hall Road Morden Surrey SM4 5JG to 7 Lancaster Close Kingston upon Thames KT2 5NH on 18 September 2017 (1 page)
22 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(4 pages)
30 July 2015Director's details changed for Ms Lesya Shtohryn on 5 June 2015 (2 pages)
30 July 2015Director's details changed for Ms Lesya Shtohryn on 5 June 2015 (2 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015Appointment of Mrs Natalja Dontsova as a secretary on 20 April 2015 (2 pages)
12 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 March 2014Director's details changed for Ms Lesya Kucherepa on 23 March 2014 (2 pages)
25 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(3 pages)
31 May 2013Director's details changed for Ms Lesya Kucherepa on 30 May 2013 (2 pages)
23 May 2013Appointment of Ms Lesya Kucherepa as a director (2 pages)
17 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)