INGREDIFIND LIMITED

Overview

Company Name	INGREDIFIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13780661
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2021

Summary

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

What is the purpose of INGREDIFIND LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INGREDIFIND LIMITED located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INGREDIFIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INGREDIFIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for INGREDIFIND LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Confirmation statement made on Nov 04, 2024 with updates

5 pages

CS01

Nov 04, 2024

Change of details for Mr Nicholas Charles Peter White as a person with significant control on Sep 27, 2024

2 pages

PSC04

Nov 04, 2024

Director's details changed for Mr Mark Christopher White on Dec 03, 2021

2 pages

CH01

Nov 04, 2024

Director's details changed for Mr Nicholas Charles Peter White on Dec 03, 2021

2 pages

CH01

Oct 28, 2024

Statement of capital following an allotment of shares on Sep 27, 2024

Capital: GBP 402,500

3 pages

SH01

Oct 25, 2024

Statement of capital following an allotment of shares on Sep 27, 2024

Capital: GBP 230,000

3 pages

SH01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Nov 06, 2023

Confirmation statement made on Nov 04, 2023 with updates

5 pages

CS01

Oct 31, 2023

Appointment of Mr Jonathan Jay Andrews as a director on Oct 30, 2023

2 pages

AP01

Oct 23, 2023

Appointment of Mr Robert Gene Bearden Jr as a director on Oct 20, 2023

2 pages

AP01

May 30, 2023

Appointment of Bird & Bird Company Secretaries Limited as a secretary on May 30, 2023

2 pages

AP04

May 24, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Jan 05, 2023

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 130,000

3 pages

SH01

Nov 04, 2022

Confirmation statement made on Nov 04, 2022 with updates

5 pages

CS01

Aug 17, 2022

Statement of capital following an allotment of shares on Jul 21, 2022

Capital: GBP 95,000

3 pages

SH01

Aug 17, 2022

Sub-division of shares on Jul 21, 2022

4 pages

SH02

Feb 23, 2022

legacy

2 pages

RPCH01

Dec 03, 2021

Incorporation

21 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 03, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 03, 2021	Statement of capital on Dec 03, 2021 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Feb 22, 2022	Part Rectified Date of birth of director was removed from the public register on 22/02/2022 as it was factually inaccurate or is derived from something factually inaccurate.

View All Filings

Who are the officers of INGREDIFIND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

May 30, 2023

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

ANDREWS, Jonathan Jay

Oct 30, 2023

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

United States

American

1979-6

Vp Engineering

315357320001

BEARDEN JR, Robert Gene

Oct 20, 2023

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

United States

American

1966-8

Director

315024900001

WHITE, Mark Christopher

Dec 03, 2021

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

Monaco

British

1999-12

Ceo

290169800001

WHITE, Nicholas Charles Peter

Dec 03, 2021

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

Monaco

British

1957-11

Director

290169790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGREDIFIND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Charles Peter White New Fetter Lane EC4A 1JP London 12 United Kingdom	Dec 03, 2021	New Fetter Lane EC4A 1JP London 12 United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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