Igc Bertini (UK) Limited in High Holborn LONDON

Igc Bertini (UK) Limited LONDON

Founded in 1999, Igc Bertini (UK), classified under reg no. 03717362 is an active company. Currently registered at C/o Bracher Rawlins Llp, 16 WC1V 6BX, London the company has been in the business for 25 years. Its financial year was closed on 30th December and its latest financial statement was filed on Thursday 30th December 2021. Since Wednesday 3rd March 1999 Igc Bertini (UK) Limited is no longer carrying the name Elitecone.

The company has 2 directors, namely Ingmar V., Jeffrey S.. Of them, Jeffrey S. has been with the company the longest, being appointed on 19 December 2007 and Ingmar V. has been with the company for the least time - from 14 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Igc Bertini (UK) Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp, 16
Office Address2	High Holborn
Town	London
Post code	WC1V 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03717362
Date of Incorporation	Mon, 22nd Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (128 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Ingmar V.

Position: Director

Appointed: 14 February 2022

Jeffrey S.

Position: Director

Appointed: 19 December 2007

Lobke A.

Position: Director

Appointed: 22 March 2021

Resigned: 28 February 2022

Paul O.

Position: Director

Appointed: 23 February 2015

Resigned: 18 March 2021

Paul O.

Position: Secretary

Appointed: 29 October 2009

Resigned: 18 March 2021

Jean J.

Position: Director

Appointed: 19 December 2007

Resigned: 14 May 2014

Andrew R.

Position: Director

Appointed: 19 December 2007

Resigned: 09 September 2018

Derek S.

Position: Secretary

Appointed: 01 March 2007

Resigned: 29 October 2009

Ewa E.

Position: Secretary

Appointed: 10 October 2005

Resigned: 01 November 2006

Ewa E.

Position: Director

Appointed: 01 March 2004

Resigned: 01 November 2006

David H.

Position: Director

Appointed: 07 November 2001

Resigned: 31 October 2003

Lionel C.

Position: Secretary

Appointed: 09 June 1999

Resigned: 01 March 2007

Ilil B.

Position: Secretary

Appointed: 23 February 1999

Resigned: 09 June 1999

Robert B.

Position: Director

Appointed: 23 February 1999

Resigned: 09 September 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 23 February 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 22 February 1999

Resigned: 23 February 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Dorel Industries Inc from Westmount, H3Z 2A4, Canada. The abovementioned PSC is categorised as "a public company listed on toronto stock exchange", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Dorel Industries Inc

1255 Greene Avenue Suite 300, Westmount, H3z 2a4, Canada

Legal authority	Laws Of Province Of Quebec, Canada
Legal form	Public Company Listed On Toronto Stock Exchange
Country registered	Canada
Place registered	Toronto Stock Exchange
Registration number	1142777581
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Elitecone	March 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 21st, February 2024	accounts	Free Download (143 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 21st, February 2024	accounts	Free Download (143 pages)
AA	Full accounts data made up to Thursday 30th December 2021 filed on: 25th, July 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 19th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th December 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th December 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th December 2016 filed on: 4th, April 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th December 2015 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 21st, March 2016	accounts	Free Download (155 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th December 2013 filed on: 25th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th December 2012 filed on: 31st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th December 2011 filed on: 20th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th December 2010 filed on: 2nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 10th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th December 2009 filed on: 26th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 22nd, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th December 2008 filed on: 18th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 21st, May 2010	annual return	Free Download (16 pages)
363a	Period up to Friday 29th May 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2008 to 30/12/2008 filed on: 5th, May 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 10th, July 2008	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 12th September 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (7 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 6th, October 2005	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 4th, August 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 5th April 2003 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/02	annual return
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/02	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 22nd, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 22nd, May 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd May 2001 - Annual return with full member list filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/05/01; Location of register of members address changed	annual return
363a	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (5 pages)
363a	Period up to Monday 13th March 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 18th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 18th, March 1999	accounts	Free Download (1 page)

Igc Bertini (UK) Limited LONDON

Igc Bertini (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ingmar V.

Jeffrey S.

Lobke A.

Paul O.

Paul O.

Jean J.

Andrew R.

Derek S.

Ewa E.

Ewa E.

David H.

Lionel C.

Ilil B.

Robert B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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