Ingredients U.k. Limited, Reading

Ingredients U.k. Limited is a private limited company. Located at 1 Andromeda House, Calleva Park Aldermaston, Reading RG7 8AP, the above-mentioned 11 years old business was incorporated on 2013-03-01.
1 director can be found in this business: Sharon H. (appointed on 01 March 2013).
About
Name: Ingredients U.k. Limited
Number: 08425853
Incorporation date: 2013-03-01
End of financial year: 31 December
 
Address: 1 Andromeda House
Calleva Park Aldermaston
Reading
RG7 8AP
SIC code: 46170 -
Company staff
People with significant control
Sharon H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sabine J.
13 May 2020 - 25 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Willi N.
6 April 2016 - 13 May 2020
Nature of control: 25-50% shares
Ulrike F.
6 April 2016 - 13 May 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 249,424 468,728 483,038 561,010 580,556 745,952 1,101,050 1,567,818 2,231,114 3,664,280 3,096,801
Fixed Assets - - - - - - - - - 4,355 44,743
Total Assets Less Current Liabilities 60,501 282,391 283,730 298,668 299,893 376,477 529,531 797,214 1,247,167 1,985,062 2,478,555
Number Shares Allotted 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 6,158 19,997 6,477 - - - - - - - -
Tangible Fixed Assets 1,412 2,197 2,963 - - - - - - - -

The date for Ingredients U.k. Limited confirmation statement filing is 2024-03-16. The latest one was sent on 2023-03-02. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Sharon H. who has over 3/4 of shares, 3/4 to full of voting rights. Sabine J. who has 1/2 or less of shares, 1/2 or less of voting rights. Willi N. who has 1/2 or less of shares.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-31
filed on: 23rd, April 2024 | accounts
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