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INGLEBY (535) LIMITED (02563000)

INGLEBY (535) LIMITED (02563000) is an active UK company. incorporated on 28 November 1990. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. INGLEBY (535) LIMITED has been registered for 35 years. Current directors include CHITNIS, Anthony Michael.

Company Number
02563000
Status
active
Type
ltd
Incorporated
28 November 1990
Age
35 years
Address
Bevis Marks House C/O Ips Group Limited, London, EC3A 7JB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHITNIS, Anthony Michael
SIC Codes
99999

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Introduction
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INGLEBY (535) LIMITED

INGLEBY (535) LIMITED is an active company incorporated on 28 November 1990 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INGLEBY (535) LIMITED was registered 35 years ago.(SIC: 99999)

Status

active

Active since 35 years ago

Company No

02563000

LTD Company

Age

35 Years

Incorporated 28 November 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London, EC3A 7JB,

Previous Addresses

C/O Ips Group Limited Lloyds Avenue House, 6 Lloyds Avenue, London EC3N 3ES
From: 28 November 1990To: 18 June 2014
Timeline

3 key events • 1990 - 2015

Funding Officers Ownership
Company Founded
Nov 90
Director Left
Oct 15
Director Joined
Oct 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

CHITNIS, Anthony Michael

Active
C/O Ips Group Limited, LondonEC3A 7JB
Born December 1964
Director
Appointed 24 Sept 2015

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Secretary
Appointed N/A
Resigned 24 Sept 2015

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Born February 1961
Director
Appointed N/A
Resigned 24 Sept 2015

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Resigned
Swannington Manor, NorwichNR9 5NR
Born December 1954
Director
Appointed N/A
Resigned 08 Feb 1995

RAINCOCK, Brian John Dawson

Resigned
Ancton Manor Ancton Lane, Bognor RegisPO22 6NJ
Born July 1937
Director
Appointed 08 Feb 1995
Resigned 31 Mar 1996

WATSON, David

Resigned
42 Clarendon Way, Tunbridge WellsTN2 5LD
Born March 1941
Director
Appointed N/A
Resigned 03 Feb 1994

WILKINSON, Geoffrey Charles George

Resigned
12 St Margarets Crescent, LondonSW15 6HL
Born October 1945
Director
Appointed N/A
Resigned 08 Feb 1995

Persons with significant control

1

Ips Holdings Limited

Active
Bevis Marks, LondonEC3A 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Dormant
6 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Legacy
20 March 2008
353353
Accounts With Accounts Type Total Exemption Small
22 November 2007
AAAnnual Accounts
Legacy
19 March 2007
288cChange of Particulars
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
28 July 2006
288cChange of Particulars
Legacy
28 July 2006
288cChange of Particulars
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
8 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
10 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
19 November 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Legacy
6 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 June 2002
AAAnnual Accounts
Legacy
24 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
12 October 2001
288cChange of Particulars
Legacy
22 February 2001
403aParticulars of Charge Subject to s859A
Legacy
7 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2000
AAAnnual Accounts
Legacy
7 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 1999
AAAnnual Accounts
Legacy
6 March 1999
403aParticulars of Charge Subject to s859A
Legacy
7 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 1998
AAAnnual Accounts
Legacy
2 March 1998
288cChange of Particulars
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1997
AAAnnual Accounts
Resolution
17 February 1997
RESOLUTIONSResolutions
Resolution
17 February 1997
RESOLUTIONSResolutions
Legacy
4 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
2 April 1996
288288
Legacy
15 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
20 February 1995
155(6)b155(6)b
Legacy
20 February 1995
155(6)a155(6)a
Legacy
20 February 1995
288288
Legacy
20 February 1995
288288
Legacy
20 February 1995
288288
Resolution
20 February 1995
RESOLUTIONSResolutions
Legacy
15 February 1995
395Particulars of Mortgage or Charge
Legacy
14 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
28 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1994
AAAnnual Accounts
Legacy
27 September 1994
288288
Legacy
17 February 1994
288288
Legacy
4 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
8 July 1993
88(2)R88(2)R
Legacy
11 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Resolution
8 September 1992
RESOLUTIONSResolutions
Legacy
8 September 1992
123Notice of Increase in Nominal Capital
Legacy
31 January 1992
363aAnnual Return
Legacy
10 July 1991
9797
Legacy
17 April 1991
288288
Legacy
7 April 1991
288288
Resolution
22 March 1991
RESOLUTIONSResolutions
Resolution
22 March 1991
RESOLUTIONSResolutions
Resolution
22 March 1991
RESOLUTIONSResolutions
Resolution
22 March 1991
RESOLUTIONSResolutions
Resolution
22 March 1991
RESOLUTIONSResolutions
Legacy
22 March 1991
122122
Legacy
22 March 1991
88(2)R88(2)R
Legacy
14 March 1991
88(2)R88(2)R
Legacy
14 March 1991
123Notice of Increase in Nominal Capital
Resolution
14 March 1991
RESOLUTIONSResolutions
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
14 March 1991
288288
Legacy
14 March 1991
287Change of Registered Office
Legacy
14 March 1991
224224
Incorporation Company
28 November 1990
NEWINCIncorporation