| Company Name | Ingage Limited |
|---|---|
| Director | Michael Andrew Hufton |
| Company Status | Active |
| Company Number | 08821390 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Andrew Hufton |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Pall Mall London SW1Y 5ES |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
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
| 2 at £0.01 | Michael Andrew Hufton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Memorandum and Articles of Association (42 pages) |
| 5 October 2023 | Resolutions
|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 3 February 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 9 January 2023 | Change of details for Mr Michael Andrew Hufton as a person with significant control on 1 January 2023 (2 pages) |
| 9 January 2023 | Director's details changed for Mr Michael Andrew Hufton 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) |
| 21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 24 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 28 December 2019 | Director's details changed for Mr Michael Andrew Hufton 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) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Change of details for Mr Michael Andrew Hufton as a person with significant control on 24 June 2017 (2 pages) |
| 6 July 2017 | Change of details for Mr Michael Andrew Hufton as a person with significant control on 24 June 2017 (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 Michael Andrew Hufton on 24 June 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 28 August 2014 | Director's details changed for Mr Michael Andrew Hufton on 19 December 2013 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Michael Andrew Hufton on 19 December 2013 (2 pages) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|