Ina Group Ltd. net worth, address, company information. Free

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Ina Group Ltd (reg no 09610555) is a private limited company created on 2015-05-27 in England. The company is situated at 142 Memorial Heights, Monarch Way, Ilford IG2 7HS. Ina Group Ltd operates SIC code: 77110 - "renting and leasing of cars and light motor vehicles".

Company details

Name	Ina Group Ltd
Number	09610555
Date of Incorporation:	2015-05-27
End of financial year:	28 May
Address:	142 Memorial Heights, Monarch Way, Ilford, IG2 7HS
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

As for the 1 managing director that can be found in the firm, we can name: Zain K. (in the company from 27 January 2023). The Companies House indexes 3 persons of significant control, namely: Zain K. has substantial control or influence, Farhaan A. has over 3/4 of shares, 3/4 to full of voting rights, Shafique A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31
Current Assets	15,122	52,014	119,454
Fixed Assets	-	102,980	62,687
Total Assets Less Current Liabilities	83,795	102,765	55,796
Number Shares Allotted	2	-	-
Tangible Fixed Assets	94,173	-	-

People with significant control

Zain K.

13 March 2023

Nature of control:	significiant influence or control

Farhaan A.

12 February 2021 - 13 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shafique A.

25 May 2016 - 12 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-01-31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2022-05-28 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, July 2023 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-03-13 filed on: 17th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-13 filed on: 17th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-03-13 filed on: 17th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-12 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-01-27 filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-02-12 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-02-12 filed on: 12th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-02-12 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-12 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-02-12 filed on: 12th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-02-12 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-11 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-07-11 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 28th, May 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 3rd, September 2019 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-11 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-05-29 to 2018-05-28 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-11 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, May 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2017-05-30 to 2017-05-29 filed on: 26th, February 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-07-24 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-11 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-05-31 to 2016-05-30 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-03: 2.00 GBP capital
(CH01) On 2015-11-20 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-11-20 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 142 Memorial Heights Monarch Way Ilford Essex IG2 7HS. Change occurred on 2015-09-18. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 18th, September 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2015 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2015-05-27: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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