INGAGE IR LIMITED
Overview
| Company Name | INGAGE IR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08633711 |
| 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 INGAGE IR LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INGAGE IR LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGAGE IR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INGAGE IR LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for INGAGE IR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 8 pages | CS01 | ||
Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD04 | ||
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD02 | ||
Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD04 | ||
Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8AE | 1 pages | AD04 | ||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Director's details changed for Ms Kirsten Martine Van Rooijen on Feb 07, 2025 | 2 pages | CH01 | ||
Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Cessation of Michael Andrew Hufton as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Ms Judith Mary Matthews as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael Andrew Hufton as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Luke Mohamed as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr George Richard Trevaskis as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leighton Peter Hazell-Smart as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms Kirsten Martine Van Rooijen as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 1 Babmaes Street London SW1Y 6HF United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE on Jan 03, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Change of details for Mr Michael Andrew Hufton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with updates | 7 pages | CS01 | ||
Who are the officers of INGAGE IR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | Bridgwater Road BS13 8AE Bristol The Pavilions England | 330836390001 | |||||||||||
| HAZELL-SMART, Leighton Peter | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Wales | British | 327908790001 | |||||||||
| TREVASKIS, George Richard | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | England | British | 327908780001 | |||||||||
| VAN ROOIJEN, Kirsten Martine | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | Netherlands | Dutch | 330836150002 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| HUFTON, Michael Andrew | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | British | 141395160001 | |||||||||
| MOHAMED, Simon Luke | Director | Bridgwater Road BS13 8AE Bristol The Pavilions England | United Kingdom | British | 131726070003 |
Who are the persons with significant control of INGAGE IR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Computershare Investments (Uk) (No. 3) Limited | Dec 31, 2024 | Bridgwater Road BS13 8AE Bristol The Pavilions England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Andrew Hufton | Apr 06, 2016 | Bridgwater Road BS13 8AE Bristol The Pavilions England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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