Ingot Portal Limited

General information

Name:

Ingot Portal Ltd

Office Address:

Suite 321 Cotton Exchange Old Hall Street L3 9LQ Liverpool

Number: 06054864

Incorporation date: 2007-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06054864 is a registration number of Ingot Portal Limited. It was registered as a Private Limited Company on 2007-01-16. It has been present in this business for the last 17 years. The company may be reached at Suite 321 Cotton Exchange Old Hall Street in Liverpool. The office's area code assigned to this address is L3 9LQ. The firm name change from Sunbird Shipping to Ingot Portal Limited came on 2018-02-06. The company's SIC and NACE codes are 74990 which stands for Non-trading company. Ingot Portal Ltd filed its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2022-12-07.

There is a number of two directors leading this specific company right now, namely Lynsey M. and Ian J. who have been doing the directors duties since January 2018.

Executives who control the firm include: Lynsey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Ingot Portal Limited 2018-02-06
  • Sunbird Shipping Limited 2007-01-16

Financial data based on annual reports

Company staff

Lynsey M.

Role: Director

Appointed: 04 January 2018

Latest update: 19 February 2024

Ian J.

Role: Director

Appointed: 24 January 2007

Latest update: 19 February 2024

People with significant control

Lynsey M.
Notified on 30 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian J.
Notified on 30 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Warrant Corporate Holdings Limited
Address: 157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07506937
Notified on 6 April 2016
Ceased on 30 January 2018
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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