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INGEUS UK LIMITED - Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, United Kingdom
Company Information
- Company registration number
- 04320853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, 66-68 East Smithfield
- Royal Pharmaceutical Building
- London
- E1W 1AW
- England Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, England UK
Management
- Managing Directors
- SAWYER, Jack
- WOODBRIDGE, Fiona Margaret
- HART, Adam Alexander
- Company secretaries
- RAFFINETTI, Carla
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-12
- Age Of Company 2001-11-12 22 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Ingeus Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WORKDIRECTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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INGEUS UK LIMITED Company Description
- INGEUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04320853. Its current trading status is "live". It was registered 2001-11-12. It was previously called WORKDIRECTIONS UK LIMITED. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-07-10.It can be contacted at Second Floor, 66-68 East Smithfield .
Get INGEUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingeus Uk Limited - Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW, United Kingdom
- 2001-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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accounts-with-accounts-type-group (2023-12-30) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-to-a-person-with-significant-control (2023-01-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
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change-to-a-person-with-significant-control (2022-05-06) - PSC05
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mortgage-satisfy-charge-full (2022-08-09) - MR04
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-group (2022-11-22) - AA
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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accounts-with-accounts-type-group (2021-05-06) - AA
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-06) - MR01
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capital-allotment-shares (2021-03-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
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accounts-with-accounts-type-group (2021-12-14) - AA
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mortgage-satisfy-charge-full (2021-07-23) - MR04
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confirmation-statement-with-updates (2021-07-23) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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accounts-with-accounts-type-group (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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change-account-reference-date-company-current-extended (2019-02-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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mortgage-charge-part-release-with-charge-number (2019-07-12) - MR05
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-22) - AP03
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-person-director-company-with-change-date (2019-09-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-group (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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accounts-with-accounts-type-group (2018-08-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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confirmation-statement-with-updates (2016-08-01) - CS01
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resolution (2016-08-03) - RESOLUTIONS
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memorandum-articles (2016-08-03) - MA
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mortgage-satisfy-charge-full (2016-08-17) - MR04
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resolution (2016-08-22) - RESOLUTIONS
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memorandum-articles (2016-08-22) - MA
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accounts-with-accounts-type-group (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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accounts-with-accounts-type-group (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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resolution (2015-10-15) - RESOLUTIONS
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statement-of-companys-objects (2015-10-19) - CC04
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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change-person-director-company-with-change-date (2014-05-21) - CH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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appoint-person-director-company-with-name (2014-06-15) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-group (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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resolution (2014-06-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-23) - CH01
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capital-name-of-class-of-shares (2014-06-20) - SH08
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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termination-director-company-with-name (2013-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-10) - CH04
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change-corporate-secretary-company-with-change-date (2013-09-11) - CH04
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accounts-with-accounts-type-group (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-11-14) - CH01
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appoint-person-director-company-with-name (2013-12-17) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-secretary-company-with-name (2012-02-02) - TM02
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appoint-corporate-secretary-company-with-name (2012-02-02) - AP04
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-09-20) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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legacy (2011-01-20) - MG02
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appoint-person-director-company-with-name (2011-02-04) - AP01
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legacy (2011-03-08) - MG02
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change-person-director-company-with-change-date (2011-03-25) - CH01
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resolution (2011-04-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-11) - SH08
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statement-of-companys-objects (2011-04-11) - CC04
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legacy (2011-09-28) - MG01
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
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capital-variation-of-rights-attached-to-shares (2011-04-11) - SH10
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legacy (2011-09-16) - MG01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-full (2011-09-16) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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capital-allotment-shares (2011-04-18) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-full (2010-09-02) - AA
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miscellaneous (2010-09-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-08-27) - CERTNM
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legacy (2009-08-21) - 288b
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legacy (2009-07-08) - 288b
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legacy (2009-07-08) - 288a
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legacy (2009-05-27) - 225
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-08-05) - 288c
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legacy (2008-12-05) - 363a
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legacy (2008-11-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-04-16) - 395
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legacy (2007-02-24) - 403a
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legacy (2007-12-06) - 288a
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legacy (2007-01-25) - 288b
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-05) - AA
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legacy (2006-06-02) - 403a
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-01-07) - 363s
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legacy (2005-01-13) - 395
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legacy (2005-02-11) - 403a
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legacy (2005-11-21) - 363a
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auditors-resignation-company (2005-01-26) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-10-28) - 395
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legacy (2004-09-21) - 288a
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legacy (2004-04-27) - 395
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legacy (2004-03-19) - 395
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-06) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-09-06) - 288a
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legacy (2003-09-06) - 288b
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legacy (2003-07-25) - 288a
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legacy (2003-01-08) - 288a
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legacy (2003-01-08) - 288b
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legacy (2003-01-08) - 287
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-11) - CERTNM
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legacy (2002-04-10) - 288b
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legacy (2002-04-10) - 288a
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memorandum-articles (2002-04-12) - MEM/ARTS
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legacy (2002-11-09) - 395
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certificate-change-of-name-company (2002-09-24) - CERTNM
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legacy (2002-11-27) - 395
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legacy (2002-11-28) - 353a
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legacy (2002-11-28) - 363a
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legacy (2002-12-03) - 395
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accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-05-21) - 225
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legacy (2002-04-10) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-11-12) - NEWINC