ING LTD

Overview

Company Name	ING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05961088
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ING LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ING LTD located?

Registered Office Address	Unit I Oyo Business Units Hindmans Way RM9 6LN Dagenham England
Undeliverable Registered Office Address	No

What are the latest accounts for ING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for ING LTD?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 19, 2023	Termination of appointment of Maria Michel as a director on Oct 18, 2023	1 pages	TM01

Oct 19, 2023	Termination of appointment of Vladimir Dokov as a director on Oct 18, 2023	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Oct 13, 2021	Change of details for Mr Ivaylo Michel as a person with significant control on Aug 18, 2021	2 pages	PSC04

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Dec 15, 2020	Registered office address changed from 26a Elizabeth Road Pilgrims Hatch Brentwood CM15 9NU England to Unit I Oyo Business Units Hindmans Way Dagenham RM9 6LN on Dec 15, 2020	1 pages	AD01

Nov 12, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Director's details changed for Ms Maria Stoyanova on Apr 05, 2019	2 pages	CH01

Dec 20, 2018	Director's details changed for Mr Ivo Michel on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Change of details for Mr Ivo Michel as a person with significant control on Dec 20, 2018	2 pages	PSC04

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Nov 03, 2017	Appointment of Ms Maria Stoyanova as a director on Oct 30, 2017	2 pages	AP01

Nov 03, 2017	Termination of appointment of Ralitsa Tatarlieva as a director on Oct 30, 2017	1 pages	TM01

Oct 12, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHEL, Ivaylo Nikolov Elizabeth Road Pilgrims Hatch CM15 9NU Brentwood 26a England	May 06, 2013		Director	Elizabeth Road Pilgrims Hatch CM15 9NU Brentwood 26a England	England	British	1974-9	Director	125419770002
KOSTADINOV, Nikolay Raychev 50 Bridgepoint Lofts E7 8PL Forest Gate	Oct 17, 2006	Jan 12, 2007	Secretary	50 Bridgepoint Lofts E7 8PL Forest Gate		British			116232770001
PETROV, Petre 12 Paley Gardens IG10 2AN Loughton Essex	Jan 12, 2007	May 05, 2009	Secretary	12 Paley Gardens IG10 2AN Loughton Essex		British			118034280001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 10, 2006	Oct 17, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
DIMITROV, Plamen Tennyson Road E15 4DJ London 21 United Kingdom	Mar 28, 2012	May 06, 2013	Director	Tennyson Road E15 4DJ London 21 United Kingdom	United Kingdom	Bulgarian	1969-2	Director	168303920002
DOKOV, Vladimir Oyo Business Units Hindmans Way RM9 6LN Dagenham Unit I England	Oct 24, 2016	Oct 18, 2023	Director	Oyo Business Units Hindmans Way RM9 6LN Dagenham Unit I England	England	Bulgarian	1979-6	Company Director	229976010001
MICHEL, Ivaylo Nikolov Greatfields Road IG11 7TX Barking 25 Essex United Kingdom	Oct 17, 2006	Dec 01, 2011	Director	Greatfields Road IG11 7TX Barking 25 Essex United Kingdom	England	British	1974-9	Director	125419770002
MICHEL, Maria Elizabeth Road Pilgrims Hatch CM15 9NU Brentwood 26a England	Oct 30, 2017	Oct 18, 2023	Director	Elizabeth Road Pilgrims Hatch CM15 9NU Brentwood 26a England	England	Bulgarian	1976-2	Director	239785360002
TATARLIEVA, Ralitsa Tiptree Crescent IG5 0SS Ilford 272 England	Apr 06, 2017	Oct 30, 2017	Director	Tiptree Crescent IG5 0SS Ilford 272 England	England	Bulgarian	1983-10	Director	230339160001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 10, 2006	Oct 17, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivaylo Michel Oyo Business Units Hindmans Way RM9 6LN Dagenham Unit I England	Apr 06, 2016	Oyo Business Units Hindmans Way RM9 6LN Dagenham Unit I England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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