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INGENIO TAPAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenio Tapas Ltd. The company was founded 6 years ago and was given the registration number 11328467. The firm's registered office is in ST. HELENS. You can find them at 6 - 12 Bickerstaffe Street, , St. Helens, Merseyside. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:INGENIO TAPAS LTD
Company Number:11328467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6 - 12 Bickerstaffe Street, St. Helens, Merseyside, United Kingdom, WA10 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-12 Bickerstaffe Street, St Helens, England, WA10 1DH

Director28 June 2022Active
Adelphi Chambers, 30 Hoghton Street, Southport, England, PR9 0NZ

Director25 April 2018Active
49 Knowles House Avenue, Eccleston, St Helens, England, WA10 5AY

Director07 March 2019Active

People with Significant Control

Mrs Siobhan Jemma Fairclough
Notified on:07 March 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:49 Knowles House Avenue, Eccleston, St Helens, England, WA10 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mikel Manuel Estupinan Martin
Notified on:25 April 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Adelphi Chambers, 30 Hoghton Street, Southport, England, PR9 0NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-03-18Persons with significant control

Notification of a person with significant control.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Change person director company with change date.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Officers

Change person director company with change date.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-04-25Incorporation

Incorporation company.

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