Ingot Portal Limited. net worth, address, company information. Free

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Ingot Portal Limited (Companies House Registration Number 06054864) is a private limited company incorporated on 2007-01-16 originating in United Kingdom. This firm is situated at Suite 321 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. Changed on 2018-02-06, the previous name this business used was Sunbird Shipping Limited. Ingot Portal Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Ingot Portal Limited
Number	06054864
Date of Incorporation:	2007-01-16
End of financial year:	31 March
Address:	Suite 321 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Lynsey M. (appointed on 04 January 2018), Ian J. (appointment date: 24 January 2007). The official register lists 3 persons of significant control, namely: Lynsey M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Warrant Corporate Holdings Limited can be reached at Regent Road, L5 9TF Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,062,458	1,952,278	2,560,562	2,981,519	3,172,447	3,811,222
Fixed Assets	7,116,587	5,005	-	-	-	-
Total Assets Less Current Liabilities	8,108,712	1,862,206	2,432,643	2,795,712	3,005,231	3,690,485

People with significant control

Lynsey M.

30 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Ian J.

30 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Warrant Corporate Holdings Limited

6 April 2016 - 30 January 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 157 Regent Road Liverpool Merseyside L5 9TF on 7th December 2022 to Suite 321 Cotton Exchange Old Hall Street Liverpool L3 9LQ filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts data made up to 31st March 2019 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st January 2019 to 31st March 2019 filed on: 17th, January 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th February 2018 filed on: 6th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 4th January 2018 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2017 filed on: 2nd, November 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 8th, December 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th January 2016: 17920.00 GBP capital
(AA) Full accounts for the period ending 31st January 2015 filed on: 8th, November 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2015 filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th April 2015: 17920.00 GBP capital
(AA) Full accounts for the period ending 31st January 2014 filed on: 6th, November 2014 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 4th February 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th January 2014: 17920.00 GBP capital
(AA) Small company accounts made up to 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 10th April 2012 filed on: 10th, April 2012 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th April 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th January 2012 filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 18th, October 2011 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2011 \| resolution	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2011 \| incorporation	Free Download (18 pages)
(AP03) On 11th March 2011, company appointed a new person to the position of a secretary filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 6th, October 2010 \| accounts	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, April 2010 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, April 2010 \| resolution	Free Download (70 pages)
(AR01) Annual return with complete list of members, drawn up to 16th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (25 pages)
(288b) On 12th February 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
(288b) On 12th February 2009 Appointment terminate, secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 14th, November 2008 \| accounts	Free Download (22 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, November 2008 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 11th, November 2008 \| resolution
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(SA) Affairs statement filed on: 10th, October 2007 \| miscellaneous	Free Download (18 pages)
(SA) Affairs statement filed on: 10th, October 2007 \| miscellaneous	Free Download (18 pages)
(88(2)R) Alloted 17820 shares on 1st May 2007. Value of each share 1 £, total number of shares: 17920. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17820 shares on 1st May 2007. Value of each share 1 £, total number of shares: 17920. filed on: 5th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/04/07 filed on: 15th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 30/04/07 filed on: 15th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, May 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 15th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, May 2007 \| resolution	Free Download
(288a) On 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(288a) On 27th February 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 16th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 16th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2007 \| capital	Free Download (2 pages)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288a) On 13th February 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Secretary resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(288b) On 27th January 2007 Director resigned filed on: 27th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Incorporation filed on: 16th, January 2007 \| incorporation	Free Download (23 pages)

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