Introduction
Watch Company
I
INGOT DEVELOPMENT GROUP LIMITED
INGOT DEVELOPMENT GROUP LIMITED is an active company incorporated on 4 August 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INGOT DEVELOPMENT GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09717511
LTD Company
Age
10 Years
Incorporated 4 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 18 November 2019To: 2 May 2023
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 4 August 2015To: 18 November 2019
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOSSE, Anna
ActiveCornhill, LondonEC3V 3QQ
Born September 1964
Director
Appointed 04 Aug 2015
JOSSE, Anna
Cornhill, LondonEC3V 3QQ
Born September 1964
Director
04 Aug 2015
Active
LYONS, Gideon Jacob
ActiveCornhill, LondonEC3V 3QQ
Born January 1962
Director
Appointed 04 Aug 2015
LYONS, Gideon Jacob
Cornhill, LondonEC3V 3QQ
Born January 1962
Director
04 Aug 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Regent Capital Group Limited
CeasedTabernacle Street, LondonEC2A 4RR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Regent Capital Group Limited
Tabernacle Street, LondonEC2A 4RR
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Regent Capital Ventures Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Regent Capital Ventures Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
4 May 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
3 May 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
18 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2019
1 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2017
1 September 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
1 September 2017