Active - Proposal to Strike off
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Company Information for INGRESSO RETAIL LIMITED
METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
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Company Registration Number
 07477197 Private Limited Company
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Company Overview
About Ingresso Retail Ltd
INGRESSO RETAIL LIMITED was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ingresso Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| INGRESSO RETAIL LIMITED | ||
| Legal Registered Office | ||
| METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07477197 | |
|---|---|---|
| Company ID Number | 07477197 | |
| Date formed | 2010-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 23/12/2014 | |
| Return next due | 20/01/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 04:06:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGRESSO RETAIL LIMITED
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Company Officers of INGRESSO RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IYNKARAN VEERASINGAM |
||
ROY NATHAN MERRITT |
||
BERNARDUS JOHANNES ARNOLDUS VAN SCHRIEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JODIE CRAMPHORN |
Company Secretary | ||
MICHAEL JAMES PATTON |
Director | ||
NIALL ANTHONY MCGINNITY |
Company Secretary | ||
CHRISTOPHER JOSEPH WOOD |
Director | ||
RICHARD MAJOR |
Director | ||
TIMOTHY DAVID WOODCOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE EDWARD ALEXANDER GROUP LTD | Director | 2018-01-15 | CURRENT | 2017-10-02 | Active | |
| THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED | Director | 2015-08-19 | CURRENT | 2004-01-15 | Active | |
| TICKETSWITCH DISTRIBUTION LIMITED | Director | 2011-04-27 | CURRENT | 2010-12-23 | Dissolved 2015-08-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| Annotation | ||
| Annotation | ||
| CH01 | Director's details changed for Mr Bernardus Johannes Arnoldus Van Schriek on 2016-03-03 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Jodie Cramphorn on 2014-12-10 | |
| AP03 | Appointment of Mr Iynkaran Veerasingam as company secretary on 2014-12-10 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BERNARDUS JOHANNES ARNOLDUS VAN SCHRIEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTON | |
| AP03 | Appointment of Miss Jodie Cramphorn as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIALL MCGINNITY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAJOR | |
| AP01 | DIRECTOR APPOINTED MR CHRIS WOOD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NAILL ANTHONY MCGRINNITY on 2011-08-10 | |
| AP01 | DIRECTOR APPOINTED RICHARD MAJOR | |
| AP03 | SECRETARY APPOINTED NAILL ANTHONY MCGRINNITY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODCOCK | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MICHAEL PATTON | |
| AP01 | DIRECTOR APPOINTED MR ROY NATHAN MERRITT | |
| RES15 | CHANGE OF NAME 08/03/2011 | |
| CERTNM | COMPANY NAME CHANGED TICKETSWITCH RETAIL LIMITED CERTIFICATE ISSUED ON 16/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to INGRESSO RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INGRESSO RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INGRESSO RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 1,431,244 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 215,999 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGRESSO RETAIL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,919 |
| Current Assets | 2012-01-01 | £ 1,132,910 |
| Debtors | 2012-01-01 | £ 1,125,991 |
| Fixed Assets | 2012-01-01 | £ 522 |
| Shareholder Funds | 2012-01-01 | £ 526,529 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INGRESSO RETAIL LIMITED registering or being granted any patents Domain Names
INGRESSO RETAIL LIMITED owns 9 domain names.
firstcalltickets.co.uk ifb-tickets.co.uk ifbtickets.co.uk ticketswitch.co.uk applausecoach.co.uk applausegroups.co.uk keithprowseattractions.co.uk keithprowseattractiontickets.co.uk keithprowsetickets.co.uk
Income
Government Income
We have not found government income sources for INGRESSO RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as INGRESSO RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INGRESSO RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGRESSO RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INGRESSO RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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