INGLEBY (1699) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INGLEBY (1699) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INGLEBY (1699) LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

INGLEBY (1699) LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

11TH FLOOR, 2
BIRMINGHAM
B4 6WR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEELIS VIRGEBAU Dec 1976 Estonian Director 2019-05-02 CURRENT
MR MEELIS ASI Oct 1964 Estonian Director 2019-05-02 CURRENT
MR MEELIS VIRGEBAU Secretary 2019-05-02 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Director 2006-06-08 UNTIL 2006-06-22 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2006-06-08 UNTIL 2006-06-22 RESIGNED
MR JANEK STALMEISTER Mar 1974 Estonian Director 2006-06-22 UNTIL 2019-05-02 RESIGNED
MR KEIJO ERKKI MEHTONEN Apr 1949 Finnish Director 2006-06-22 UNTIL 2014-07-09 RESIGNED
MR ANDRES HUNT May 1966 Estonian Director 2006-06-22 UNTIL 2019-05-02 RESIGNED
MR JANEK STALMEISTER Mar 1974 Estonian Secretary 2006-06-22 UNTIL 2019-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
As Tallink Grupp 2016-04-06 Tallinn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INGLEBY (1699) LIMITED 2024-04-23 31-08-2023 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2023-03-28 31-08-2022 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2022-04-06 31-08-2021 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2021-04-21 31-08-2020 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2020-05-08 31-08-2019 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2019-05-04 31-08-2018 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2018-05-05 31-08-2017 £1,000 equity
Micro-entity Accounts - INGLEBY (1699) LIMITED 2017-06-20 31-08-2016 £1,000 equity
Abbreviated Company Accounts - INGLEBY (1699) LIMITED 2016-06-11 31-08-2015 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - INGLEBY (1699) LIMITED 2015-05-30 31-08-2014 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - INGLEBY (1699) LIMITED 2014-07-09 31-08-2013 £1,000 Cash £1,000 equity

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