Ingage Ir Limited

Company Name	Ingage Ir Limited
Directors	Michael Andrew Hufton and Simon Luke Mohamed
Company Status	Active
Company Number	08633711
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Andrew Hufton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Simon Luke Mohamed
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 August 2013(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	ingageir.com

Location

Registered Address	1 Babmaes Street London SW1Y 6HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

62.5k at £0.01	David Hufton 6.25% Ordinary
510k at £0.01	Michael Andrew Hufton 51.00% Ordinary
50k at £0.01	Ross Turner 5.00% Ordinary B
30k at £0.01	Hugh Garmoyle 3.00% Ordinary B
29.6k at £0.01	Kristina Farrell 2.96% Ordinary B
25k at £0.01	Rupert Dyson 2.50% Ordinary B
150.6k at £0.01	Rysaffe Trustee Company (C I) LTD 15.06% Ordinary B
-	OTHER 1.66% -
15k at £0.01	Alan Carruthers 1.50% Ordinary B
15k at £0.01	Anthony Farrell 1.50% Ordinary B
15k at £0.01	Clive Anderson 1.50% Ordinary B
12.5k at £0.01	Alex Codrington 1.25% Ordinary B
12.5k at £0.01	Simon Codrington 1.25% Ordinary B
12.5k at £0.01	Simon Smith 1.25% Ordinary B
10k at £0.01	Richard Chenevix-trench 1.00% Ordinary B
6.6k at £0.01	James Badcock 0.66% Ordinary B
6.6k at £0.01	Katherine Cunniffe 0.66% Ordinary B
5k at £0.01	Kenneth James Flaherty 0.50% Ordinary B
5k at £0.01	Simon Andrews 0.50% Ordinary B
5k at £0.01	Simon Champ 0.50% Ordinary B
5k at £0.01	Simon King 0.50% Ordinary B

Financials

Year	2014
Turnover	£227,183
Net Worth	£767,839
Cash	£778,421
Current Liabilities	£88,774

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

1 September 2023	Change of details for Mr Michael Andrew Hufton as a person with significant control on 6 April 2016 (2 pages)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
12 July 2023	Confirmation statement made on 24 June 2023 with updates (7 pages)
9 January 2023	Director's details changed for Mr Simon Luke Mohamed on 1 January 2023 (2 pages)
9 January 2023	Director's details changed for Mr Michael Andrew Hufton on 1 January 2023 (2 pages)
9 January 2023	Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 January 2023 (2 pages)
6 January 2023	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
5 January 2023	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
1 January 2023	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Babmaes Street London SW1Y 6HF on 1 January 2023 (1 page)
24 October 2022	Memorandum and Articles of Association (57 pages)
24 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
6 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
16 June 2022	Director's details changed for Mr Simon Luke Mohamed on 10 September 2021 (2 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
9 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (24 pages)
29 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
29 July 2020	Director's details changed for Mr Simon Luke Mohamed on 1 May 2019 (2 pages)
28 December 2019	Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 May 2019 (2 pages)
28 December 2019	Director's details changed for Mr Michael Andrew Hufton on 1 May 2019 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
10 July 2019	Confirmation statement made on 24 June 2019 with updates (7 pages)
12 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (23 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with updates (7 pages)
10 July 2017	Change of details for Mr Michael Andrew Hufton as a person with significant control on 24 June 2017 (2 pages)
10 July 2017	Change of details for Mr Michael Andrew Hufton as a person with significant control on 24 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (8 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (8 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 June 2017	Director's details changed for Mr Michael Andrew Hufton on 24 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Simon Luke Mohamed on 24 June 2017 (2 pages)
26 June 2017	Notification of Michael Andrew Hufton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Michael Andrew Hufton as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Director's details changed for Mr Simon Luke Mohamed on 24 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Michael Andrew Hufton on 24 June 2017 (2 pages)
15 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 12,000 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 12,000 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 11,200 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 11,200 (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 11,000 (9 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 11,000 (9 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
8 April 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 11,000 (5 pages)
11 November 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 11,000 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10,896.5 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,200 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 10,896.5 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 10,200 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (8 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (8 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
28 August 2014	Director's details changed for Mr Michael Andrew Hufton on 1 August 2013 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (8 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (8 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (8 pages)
28 August 2014	Director's details changed for Mr Michael Andrew Hufton on 1 August 2013 (2 pages)
28 August 2014	Director's details changed for Mr Michael Andrew Hufton on 1 August 2013 (2 pages)
8 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 10,000 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 10,000 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 9,000 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 22 April 2014 GBP 9,000 (4 pages)
6 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 November 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
1 November 2013	Appointment of Mr Simon Luke Mohamed as a director (2 pages)
1 November 2013	Appointment of Mr Simon Luke Mohamed as a director (2 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 7,000 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 5,725 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 5,725 (3 pages)
27 September 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 7,000 (3 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
19 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 5,100 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 5,100 (3 pages)
16 September 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 5,100 (3 pages)
1 August 2013	Incorporation (58 pages)
1 August 2013	Incorporation (58 pages)

Ingage Ir Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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