Ingen Limited

Active05845354 Private limited company
Incorporated
13 June 2006 (20 years)
Previously known as
Marplace (Number 686) Limited (until 4 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Raymond Penny House
Phoenix Lane
Tiverton
EX16 6LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 March 2023
Resigned Jepson, Shaun Andrew as Director
25 April 2022
Resigned Cross, Anthony Stimson as Secretary
10 March 2009
Resigned Delplanque, Christine as Secretary
10 March 2009
Appointed Cross, Anthony Stimson as Secretary
30 April 2008
Resigned Ansell, Anthony Peter as Secretary
30 April 2008
Appointed Delplanque, Christine as Secretary
1 August 2006
Appointed Ansell, Anthony Peter as Secretary
1 August 2006
Appointed Ansell, Anthony Peter as Director
1 August 2006
Appointed Jepson, Shaun Andrew as Director
1 August 2006
Resigned Cs Secretaries Limited as Corporate Secretary
1 August 2006
Resigned Cs Directors Limited as Corporate Director
13 June 2006
Appointed Cs Secretaries Limited as Corporate Secretary
13 June 2006
Appointed Cs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2174465

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Distributed Intelligence Limited Owns 75–100% of shares
Ingen Limited This company Owns 75–100% of shares
Retail Computer Services Limited Owns 75–100% of shares
Retail Research & Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates17 May 2026
31 March 2026Accounts for a dormant company31 March 2025
26 January 2026Director's details changed
26 January 2026Director's details changed
22 May 2025Confirmation statement with updates17 May 2025
Show all recent filings

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