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Ingleby (1977) Limited

Ingleby (1977) Limited is an active company incorporated on 5 May 2015 with the registered office located in Woking, Surrey. Ingleby (1977) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09575611
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
United Kingdom
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Unit 1 Genesis Business Parc Albert Drive Woking GU21 5RW England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mari Kristiina Leppanen
Director • Chief Finance Officer • Finnish • Lives in Switzerland • Born in Aug 1969
Thierry Marle Jacques Francois
Director • Cfo • French • Lives in France • Born in Sep 1964
Sandeep Kaur Sadhra
Director • British • Lives in England • Born in Jun 1973
Nuvias Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wick Hill Group Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Rpe Investments Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Nuvias Group Limited
Mari Kristiina Leppanen, Sandeep Kaur Sadhra, and 1 more are mutual people.
Active
Infinigate UK & Ireland Ltd
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Cloud Distribution Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Nuvia Networks Limited
Mari Kristiina Leppanen and Thierry Marle Jacques Francois are mutual people.
Active
Zycko Overseas Limited
Sandeep Kaur Sadhra is a mutual person.
Active
Zycko Group Limited
Sandeep Kaur Sadhra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.38M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.38M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Thierry Marle Jacques Francois Appointed
4 Months Ago on 30 Jun 2025
Mari Kristiina Leppanen Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Inspection Address Changed
7 Months Ago on 20 Mar 2025
Sandeep Kaur Sadhra Details Changed
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Dr Sandeep Kaur Sadhra Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Dr Sandeep Kaur Sadhra Appointed
1 Year 3 Months Ago on 5 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jul 2025
Termination of appointment of Mari Kristiina Leppanen as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Thierry Marle Jacques Francois as a director on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Register inspection address has been changed from Unit 1 Genesis Business Parc Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW
Submitted on 20 Mar 2025
Director's details changed for Sandeep Kaur Sadhra on 20 October 2024
Submitted on 10 Feb 2025
Second filing for the appointment of Mari Kristiina Leppanen as a director
Submitted on 27 Jul 2024
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Repayment History
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