INGRESSO GROUP LIMITED
Overview
| Company Name | INGRESSO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07477714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INGRESSO GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is INGRESSO GROUP LIMITED located?
| Registered Office Address | Unit 5, The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGRESSO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INGRESSO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for INGRESSO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Steven Kyle Brown on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Indigo Corporate Secretary Limited as a secretary on Oct 28, 2024 | 2 pages | AP04 | ||
Termination of appointment of Anne-Marie Palmer as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Matthew Charles Boyle as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fern Macdonald as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne-Marie Palmer as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 074777140003 in full | 1 pages | MR04 | ||
Satisfaction of charge 074777140005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Secretary's details changed for Ms Martha Blanche Waymark Bruce on Jul 25, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Kyle Brown on Jun 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Fern Macdonald on Jun 13, 2023 | 2 pages | CH01 | ||
Who are the officers of INGRESSO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| BOYLE, Matthew Charles | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | England | British | 327600800001 | |||||||||
| BROWN, Steven Kyle | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | United States | American | 266502850005 | |||||||||
| BRUCE, Martha Blanche Waymark | Secretary | 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp England England | 228574740001 | |||||||||||
| CRAMPHORN, Jodie | Secretary | 1 Butterwick Hammersmith W6 8DL London Metro Building | 179711070001 | |||||||||||
| MCGINNITY, Niall Anthony | Secretary | Victoria Place Wellwood Street BT12 5FX Belfast Suite 75 Antrim Northern Ireland | British | 162601640001 | ||||||||||
| PALMER, Anne-Marie | Secretary | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | 321257480001 | |||||||||||
| VEERASINGAM, Iynkaran | Secretary | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | 193352040001 | |||||||||||
| ALDER, John | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | United States | British | 172159530001 | |||||||||
| BAARSMA, Pier | Director | 1 Butterwick Hammersmith W6 8DL London Metro Building | Netherlands | Dutch | 182703620001 | |||||||||
| BLACKBURN, Nicholas Graham Goddard | Director | George Street TW9 1HY Richmond 23-24 Surrey England | England | British | 49789090003 | |||||||||
| BROWN, Steven Kyle | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | United States | American | 266502850001 | |||||||||
| BURNET, Thomas James Wardlaw | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | Scotland | British | 94868800002 | |||||||||
| BURNS, Paul Gerard | Director | George Street TW9 1HY Richmond 23-24 Surrey England | England | Irish | 76264200002 | |||||||||
| DRECHSEL, Johan Gerard | Director | 1 Butterwick Hammersmith W6 8DL London Metro Building | Netherlands | Dutch | 182703420001 | |||||||||
| GRAVESTEYN, Vincent | Director | 1 Butterwick Hammersmith W6 8DL London Metro Building | Netherlands | Dutch | 204848640001 | |||||||||
| MACDONALD, Fern | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | United States | British | 255848600001 | |||||||||
| MAJOR, Richard | Director | 1 Butterwick Hammersmith W6 8DL London Metro Building United Kingdom | United Kingdom | British | 165116280001 | |||||||||
| MERRITT, Roy Nathan | Director | George Street TW9 1HY Richmond 23-24 Surrey England | United Kingdom | British | 68738850001 | |||||||||
| NOLAND JR, Royce Paul | Director | Greenwood Blvd Suite 500 Lake Mary 1025 Fl 32746 United States | United States | American | 245697660001 | |||||||||
| PATTON, Michael James | Director | George Street TW9 1HY Richmond 23-24 Surrey England | United Kingdom | British | 141875920001 | |||||||||
| PEARSON, John Richard | Director | George Street TW9 1HY Richmond Greyhound House 23-24 Surrey Uk | United Kingdom | British | 129881240001 | |||||||||
| POTTS, Steve John | Director | George Street TW9 1HY Richmond 23-24 Surrey England | United Kingdom | British | 157388530001 | |||||||||
| VAN SCHRIEK, Bart | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5, England | Netherlands | Dutch | 174977930001 | |||||||||
| WOOD, Christopher Joseph | Director | 1 Butterwick Hammersmith W6 8DL London Metro Building | England | English | 126033400001 | |||||||||
| WOODCOCK, Timothy David | Director | 23-24 George Street TW9 1HY Richmond Greyhound House Surrey United Kingdom | England | British | 50887390003 |
Who are the persons with significant control of INGRESSO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accesso Technology Group Plc | Jun 21, 2017 | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Arthur Fentener Vanvlissingen | Apr 06, 2016 | 2nd Floor Pletterijweg Parera 43 Curacao Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of 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