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INRO GROUP LIMITED

INRO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINRO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12509530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INRO GROUP LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is INRO GROUP LIMITED located?

    Registered Office Address
    1 Earlham Street
    WC2H 9LL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INRO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INRO GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for INRO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Garry Boyd as a secretary on Jul 08, 2026

    		2 pagesAP03

    Appointment of Mr Garry Michael Boyd as a director on Jul 08, 2026

    		2 pagesAP01

    legacy

    		 pagesRP01SH01

    legacy

    		 pagesRP01SH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 10 Arnot Hill Road Arnold Nottingham NG5 6LJ England to 1 Earlham Street London WC2H 9LL on Jun 26, 2026

    		1 pagesAD01

    Termination of appointment of Mark Philip Ledger as a director on Jun 23, 2026

    		1 pagesTM01

    Cessation of Inigo Rivero as a person with significant control on Jun 23, 2026

    		1 pagesPSC07

    Notification of Voice Holdco Limited as a person with significant control on Jun 23, 2026

    		2 pagesPSC02

    Cessation of Rohan Midha as a person with significant control on Jun 23, 2026

    		1 pagesPSC07

    Registration of charge 125095300002, created on Jun 23, 2026

    		11 pagesMR01

    Registration of charge 125095300001, created on Jun 23, 2026

    		12 pagesMR01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Appointment of Mr Mark Philip Ledger as a director on Jun 17, 2026

    		2 pagesAP01

    Change of details for Mr Inigo Rivero as a person with significant control on Mar 26, 2022

    		2 pagesPSC04

    Director's details changed for Iñigo Rivero on Mar 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Cessation of Iñigo Rivero as a person with significant control on Mar 26, 2022

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 24, 2022 with updates

    		5 pagesCS01

    Notification of Inigo Rivero as a person with significant control on Mar 26, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of INRO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Garry
    Earlham Street
    WC2H 9LL London
    1
    England
    		Secretary
    Earlham Street
    WC2H 9LL London
    1
    England
    		350574590001
    BOYD, Garry Michael
    Earlham Street
    WC2H 9LL London
    1
    England
    		Director
    Earlham Street
    WC2H 9LL London
    1
    England
    		EnglandBritish263798540001
    RIVERO, Iñigo
    Earlham Street
    WC2H 9LL London
    1
    England
    		Director
    Earlham Street
    WC2H 9LL London
    1
    England
    		EnglandSpanish267991140003
    LEDGER, Mark Philip
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		Director
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		EnglandBritish61421580002
    MIDHA, Rohan
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		Director
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		United KingdomBritish192928170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INRO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Voice Holdco Limited
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		Jun 23, 2026
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number17174765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rohan Midha
    The Old Drill Hall, 10 Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    C/O Atkinson Evans Limited
    Nottinghamshire
    England
    		Mar 26, 2022
    The Old Drill Hall, 10 Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    C/O Atkinson Evans Limited
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Inigo Rivero
    10 Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    The Old Drill Hall
    Nottinghamshire
    United Kingdom
    		Mar 26, 2022
    10 Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    The Old Drill Hall
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iñigo Rivero
    E5 9FQ London
    1 Cornthwaite Road
    England
    		Mar 10, 2020
    E5 9FQ London
    1 Cornthwaite Road
    England
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Midha Holdings Limited
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		Mar 10, 2020
    Arnot Hill Road
    Arnold
    NG5 6LJ Nottingham
    10
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12505775
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INRO GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2026
    Delivered On Jun 25, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mercia Evolution Holdco Limited
    Transactions
    • Jun 25, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jun 23, 2026
    Delivered On Jun 23, 2026
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trustees Limited as Security Trustee
    Transactions
    • Jun 23, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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