INGRESSO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INGRESSO GROUP LIMITED
COMPANY NUMBER
07477714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/12/2010
(13 years and 11 months old)
WEBSITE
http://globaltickets.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG10 9NN
Telephone: 02031377418
TPS: No
Metro Building
London
W6 8DL
Telephone: 90313022
Unit 5
The Pavilions, Ruscombe Business Pk
Ruscombe
Reading, Berkshire
RG10 9NN
Telephone: 31377418
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 01/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2024 | Appointment of corporate secretary (AP04) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESSO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| INGRESSO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/11/2024 | Anne-Marie Palmer (932125748) has left the board |
| 05/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932887851) Appointed |
Credit Risk Overview
Want to learn more about INGRESSO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGRESSO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGRESSO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - 07/11/2018 (1 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 28/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 28/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2010 - Present (13 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 11 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 01/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2024 | Appointment of corporate secretary (AP04) | officers | |
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Termination of appointment of director (TM01) | officers | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 02/04/2024 | Appointment of secretary (AP03) | officers | |
| 02/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 27/07/2023 | Change of secretary’s details (CH03) | officers | |
| 02/07/2023 | Confirmation Statement (CS01) | other | |
| 14/06/2023 | Change of director’s details (CH01) | officers | |
| 13/06/2023 | Change of director’s details (CH01) | officers | |
| 01/06/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/07/2022 | Annual Accounts. (AA) | accounts | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 24/07/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 31/03/2020 | Appointment of director (AP01) | officers | |
| 31/03/2020 | Termination of appointment of director (TM01) | officers | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Confirmation Statement (CS01) | other | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 28/02/2019 | Appointment of director (AP01) | officers | |
| 28/02/2019 | Termination of appointment of director (TM01) | officers | |
| 06/11/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 19/04/2018 | Change of director’s details (CH01) | officers | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/07/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/06/2017 | No description (RESOLUTIONS) | other | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2017 | No description (RESOLUTIONS) | other | |
| 04/04/2017 | Appointment of secretary (AP03) | officers | |
| 04/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Appointment of director (AP01) | officers | |
| 03/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 30/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Confirmation Statement (CS01) | other | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 07/09/2015 | Annual Accounts. (AA) | accounts | |
| 20/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/01/2015 | Annual Return (AR01) | returns | |
| 02/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2015 | No description (RESOLUTIONS) | other | |
| 10/12/2014 | Appointment of secretary (AP03) | officers | |
| 10/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 10/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2014 | Annual Accounts. (AA) | accounts | |
| 20/01/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | No description (RESOLUTIONS) | other | |
| 07/11/2013 | Appointment of director (AP01) | officers | |
| 07/11/2013 | Appointment of director (AP01) | officers | |
| 06/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/07/2013 | Appointment of secretary (AP03) | officers | |
| 05/07/2013 | Termination of appointment of director (TM01) | officers | |
| 26/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 15/01/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Termination of appointment of director (TM01) | officers | |
| 14/01/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 24/08/2012 | No description (RESOLUTIONS) | other | |
| 13/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 20/01/2012 | Termination of appointment of director (TM01) | officers | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Termination of appointment of director (TM01) | officers | |
| 08/12/2011 | Appointment of director (AP01) | officers | |
| 07/12/2011 | Appointment of director (AP01) | officers | |
| 18/10/2011 | Termination of appointment of director (TM01) | officers | |
| 25/08/2011 | Appointment of secretary (AP03) | officers | |
| 22/08/2011 | Termination of appointment of director (TM01) | officers | |
| 18/07/2011 | Termination of appointment of director (TM01) | officers | |
| 18/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | No description (RESOLUTIONS) | other | |
| 01/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 23/12/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESSO TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| INGRESSO GROUP LIMITED | Active - Accounts Filed | View Report |
| LO-Q (TRUSTEES) LIMITED | Non-Trading | View Report |
| LO-Q LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/11/2024 | Anne-Marie Palmer (932125748) has left the board |
| 05/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (932887851) Appointed |
| 01/10/2024 | New Board Member Matthew Charles Boyle (932760080) Appointed |
| 28/08/2024 | Fern MacDonald (925584860) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | Martha Blanche Waymark Bruce (922857474) has left the board |
| 04/04/2024 | New Company Secretary Anne-Marie Palmer (932125748) Appointed |
| 11/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | John Alder (917215953) has left the board |
| 02/04/2020 | New Board Member Steven Kyle Brown (926650285) Appointed |
| 29/01/2020 | Royce Paul Noland Jr (924569766) has left the board |
| 17/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Thomas James Wardlaw Burnet (909486880) has left the board |
| 12/03/2019 | Royce Paul Noland Jr (925584874) has left the board |
| 12/03/2019 | New Board Member Royce Paul Noland Jr (924569766) Appointed |
| 04/03/2019 | Bart Van Schriek (917497793) has left the board |
| 04/03/2019 | Steven Kyle Brown (922842463) has left the board |
| 04/03/2019 | New Board Member Royce Paul Noland Jr (925584874) Appointed |
| 04/03/2019 | New Board Member Fern MacDonald (925584860) Appointed |
| 09/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 06/04/2017 | Iynkaran Veerasingam (919335204) has left the board |
| 06/04/2017 | New Company Secretary Martha Blanche Waymark Bruce (922857474) Appointed |
| 05/04/2017 | New Board Member Thomas James Wardlaw Burnet (909486880) Appointed |
| 05/04/2017 | New Board Member John Alder (917215953) Appointed |
| 05/04/2017 | New Board Member Steven Kyle Brown (922842463) Appointed |
| 03/04/2017 | Steve John Potts (915738853) has left the board |
| 03/04/2017 | Vincent Gravesteyn (920484864) has left the board |
| 03/04/2017 | Change in Reg. Office |
| 03/04/2017 | Johan Gerard Drechsel (918270342) has left the board |
| 03/04/2017 | Roy Nathan Merritt (906873885) has left the board |
| 03/04/2017 | Michael James Patton (914187592) has left the board |
| 24/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Vincent Gravesteyn (920484864) Appointed |
| 08/02/2016 | New Board Member Vincent Gravesteyn (920484864) Appointed |
| 10/01/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 22/05/2015 | Pier Baarsma (918270362) has left the board |
| 05/02/2015 | New Annual Return filed |
| 12/12/2014 | Jodie Cramphorn (917971107) has left the board |
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