INGLEBY (1977) LIMITED
Overview
| Company Name | INGLEBY (1977) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09575611 |
| 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 INGLEBY (1977) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INGLEBY (1977) LIMITED located?
| Registered Office Address | Unit 5 Genesis Business Park Albert Drive GU21 5RW Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGLEBY (1977) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INGLEBY (1977) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for INGLEBY (1977) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thierry Marle Jacques Francois as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Nina Gherzi as a director on Nov 30, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Thierry Marle Jacques Francois as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mari Kristiina Leppanen as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Unit 1 Genesis Business Parc Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW | 1 pages | AD02 | ||||||||||||||
Director's details changed for Sandeep Kaur Sadhra on Oct 20, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing for the appointment of Mari Kristiina Leppanen as a director | 3 pages | RP04AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Director's details changed for Dr Sandeep Kaur Sadhra on Jul 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Dr Sandeep Kaur Sadhra as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Klaus Schlichtherle as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Michael Hodge as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mari Kristiina Leppanen as a director on Apr 29, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital on Mar 13, 2024
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of INGLEBY (1977) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHERZI, Nina | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | German | 322686520001 | |||||
| SADHRA, Sandeep Kaur | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | England | British | 322686030002 | |||||
| ECCLESTON, Paul Andrew | Director | Albert Drive GU21 5RW Woking Genesis Business Park, Unit 1 England | United Kingdom | British | 197418980001 | |||||
| FRANCOIS, Thierry Marle Jacques | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | France | French | 337462410001 | |||||
| HODGE, Julian Michael | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | England | British | 110380780002 | |||||
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Swiss | 302630230001 | |||||
| LEPPANEN, Mari Kristiina | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Finnish | 322800730001 | |||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| RIGBY, Steven Paul | Director | Albert Drive GU21 5RW Woking Genesis Business Park, Unit 1 England | United Kingdom | British | 41996820018 | |||||
| SCHLICHTHERLE, Klaus | Director | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | Switzerland | Swiss | 302630280002 |
Who are the persons with significant control of INGLEBY (1977) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuvias Group Limited | Apr 06, 2016 | Genesis Business Park Albert Drive GU21 5RW Woking Unit 5 United Kingdom | No | ||||||||||
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Natures of Control
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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