Ingleby (1699) Limited in Birmingham, B4 6WR

Description

Data updated on: 01-11-2023

The company is known under the name of Ingleby (1699) Limited. This company first started 18 years ago and was registered under 05840843 as the registration number. The head office of the firm is situated in Birmingham. You may find it at 11th Floor, 2, Snowhill. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-08-31 is the last time when account status updates were filed.

Within the following business, a number of director's assignments have so far been carried out by Meelis A. and Meelis V.. Out of these two executives, Meelis A. has administered business for the longest period of time, having been a member of company's Management Board since May 2019. Moreover, the managing director's assignments are regularly assisted with by a secretary - Meelis V., who was appointed by this business on 2019-05-02.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Role: Corporate Secretary

Appointed: 08 June 2006

Resigned: 22 June 2006

Address: Birmingham, B3 2AS

Latest update: 7 January 2024

Ingleby Holdings Limited

Role: Director

Appointed: 08 June 2006

Resigned: 22 June 2006

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: As Tallink Grupp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tallinn at Tartu Mnt, 10145 and was registered as a PSC under the reg no 10238429.

As Tallink Grupp

Address: 13 Tartu Mnt, Tallinn, 10145, Estonia

Legal authority Eu

Legal form Public Limited Company

Country registered Tallinn

Place registered Nasdaq Omx Tallinn

Registration number 10238429

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	29 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	4 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts 8 July 2014
Date Approval Accounts	8 July 2014

Ingleby (1699) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meelis A.

Meelis V.

Meelis V.

Keijo M.

Andres H.

Janek S.

Janek S.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

As Tallink Grupp

Accounts Documents

Company filings

Filing category

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