Introduction
Watch Company
I
INGOT (BRADFORD) DEVELOPMENT LIMITED
INGOT (BRADFORD) DEVELOPMENT LIMITED is an active company incorporated on 5 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. INGOT (BRADFORD) DEVELOPMENT LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09719139
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 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: 5 August 2015To: 18 November 2019
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOSSE, Anna
ActiveCornhill, LondonEC3V 3QQ
Born September 1964
Director
Appointed 05 Aug 2015
JOSSE, Anna
Cornhill, LondonEC3V 3QQ
Born September 1964
Director
05 Aug 2015
Active
LYONS, Gideon Jacob
ActiveCornhill, LondonEC3V 3QQ
Born January 1962
Director
Appointed 05 Aug 2015
LYONS, Gideon Jacob
Cornhill, LondonEC3V 3QQ
Born January 1962
Director
05 Aug 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ingot Development Group Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
2 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 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
19 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2017