Ingvar Ltd

Company Name	Ingvar Ltd
Directors	Aivaras Balsys and Lesya Shtohryn
Company Status	Active
Company Number	08145958
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Aivaras Balsys
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Carpentry&Joinery
Country of Residence	Lithuania
Correspondence Address	13-14 Buckingham Street Westminster London WC2N 6DF

Director Name	Ms Lesya Shtohryn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Ukrainian
Status	Current
Appointed	20 April 2013(9 months, 1 week after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mayeswood Road London SE12 9RP

Secretary Name	Mrs Natalja Dontsova
Status	Resigned
Appointed	20 April 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2018)
Role	Company Director
Correspondence Address	7 Lancaster Close Kingston Upon Thames KT2 5NH

Contact

Website	babel.hathitrust.org

Location

Registered Address	13-14 Buckingham Street Westminster London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Aivaras Balsys 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,158
Cash	£4,775
Current Liabilities	£3,234

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 July 2022 (4 pages)
29 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
22 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
4 November 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
30 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
27 June 2019	Registered office address changed from 13-14 Buckingham Street Westminster London WC2N 6DF England to 13-14 Buckingham Street Westminster London WC2N 6DF on 27 June 2019 (1 page)
27 June 2019	Registered office address changed from 13-14 Buckingham Street 13-14 Buckingham Street Westminster London WC2N 6DF England to 13-14 Buckingham Street Westminster London WC2N 6DF on 27 June 2019 (1 page)
27 June 2019	Registered office address changed from 7 Lancaster Close Kingston upon Thames KT2 5NH England to 13-14 Buckingham Street 13-14 Buckingham Street Westminster London WC2N 6DF on 27 June 2019 (1 page)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
17 July 2018	Termination of appointment of Natalja Dontsova as a secretary on 4 July 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
18 September 2017	Registered 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)
18 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
18 September 2017	Registered 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)
18 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015	Director's details changed for Ms Lesya Shtohryn on 5 June 2015 (2 pages)
30 July 2015	Director's details changed for Ms Lesya Shtohryn on 5 June 2015 (2 pages)
30 July 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Ms Lesya Shtohryn on 5 June 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 April 2015	Appointment of Mrs Natalja Dontsova as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Natalja Dontsova as a secretary on 20 April 2015 (2 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual 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 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 March 2014	Director's details changed for Ms Lesya Kucherepa on 23 March 2014 (2 pages)
28 March 2014	Director's details changed for Ms Lesya Kucherepa on 23 March 2014 (2 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1 (3 pages)
25 July 2013	Annual 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 2013	Director's details changed for Ms Lesya Kucherepa on 30 May 2013 (2 pages)
31 May 2013	Director's details changed for Ms Lesya Kucherepa on 30 May 2013 (2 pages)
23 May 2013	Appointment of Ms Lesya Kucherepa as a director (2 pages)
23 May 2013	Appointment of Ms Lesya Kucherepa as a director (2 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ingvar Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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