INGEUS UK LIMITED: Filings
Overview
| Company Name | INGEUS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320853 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INGEUS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW England to Second Floor 66-68 East Smithfield London E1W 1AW on Jun 08, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 62 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||||||||||
Registration of charge 043208530022, created on Jan 02, 2025 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 043208530021 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jack Sawyer as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Fiona Margaret Woodbridge on Dec 16, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Alexander Hart on Dec 16, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Ingeus Europe Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on Dec 16, 2022 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 64 pages | AA | ||||||||||||||
Satisfaction of charge 043208530020 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 043208530017 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ingeus Europe Limited as a person with significant control on May 06, 2022 | 2 pages | PSC05 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0