Igd Services Realisations Limited in Frederick Place BRIGHTON

Igd Services Realisations Limited BRIGHTON

Igd Services Realisations started in year 2013 as Private Limited Company with registration number 08649291. The Igd Services Realisations company has been functioning successfully for eleven years now and its status is in administration. The firm's office is based in Brighton at C/o Quantuma 3rd Floor 37. Postal code: BN1 4EA. Since May 22, 2023 Igd Services Realisations Limited is no longer carrying the name Ince Gordon Dadds Services.

Igd Services Realisations Limited Address / Contact

Office Address	C/o Quantuma 3rd Floor 37
Office Address2	Frederick Place
Town	Brighton
Post code	BN1 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08649291
Date of Incorporation	Tue, 13th Aug 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 27th Aug 2023 (2023-08-27)
Last confirmation statement dated	Sat, 13th Aug 2022

Company staff

Dlc Company Services Limited

Position: Corporate Secretary

Appointed: 05 September 2017

Simon O.

Position: Director

Appointed: 01 January 2021

Resigned: 28 April 2023

John B.

Position: Director

Appointed: 05 September 2017

Resigned: 27 September 2022

Christopher Y.

Position: Director

Appointed: 14 November 2016

Resigned: 28 April 2023

Sian W.

Position: Director

Appointed: 26 November 2015

Resigned: 01 January 2021

Alexander K.

Position: Director

Appointed: 04 October 2013

Resigned: 20 July 2017

Robert B.

Position: Secretary

Appointed: 13 August 2013

Resigned: 29 June 2016

John B.

Position: Director

Appointed: 13 August 2013

Resigned: 14 November 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Ince Gordon Dadds Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gordon Dadds Consulting Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ince Gordon Dadds Llp

Aldgate Tower 2 Leman Street, London, E1 8QN, England

Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc383616
Notified on	22 February 2017
Nature of control:	75,01-100% shares

Gordon Dadds Consulting Llp

6 Agar Street, London, WC2N 4HN, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc386241
Notified on	6 April 2016
Ceased on	21 February 2017
Nature of control:	75,01-100% shares

Company previous names

Ince Gordon Dadds Services	May 22, 2023
Gordon Dadds Support Services	January 22, 2019
Brook Street Support Services	December 3, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on April 28, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on April 28, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 22nd, May 2023	change of name	Free Download (2 pages)
CERTNM	Company name changed ince gordon dadds services LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023	change of name	Free Download (2 pages)
AD01	New registered office address C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA. Change occurred on May 15, 2023. Company's previous address: 33 Charles Street Cardiff CF10 2GA United Kingdom. filed on: 15th, May 2023	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to March 30, 2022 filed on: 30th, March 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AD01	New registered office address 33 Charles Street Cardiff CF10 2GA. Change occurred on September 23, 2022. Company's previous address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom. filed on: 23rd, September 2022	address	Free Download (1 page)
CH01	On September 20, 2022 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 13, 2022 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 28th, September 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates August 13, 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, March 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 086492910003, created on March 26, 2021 filed on: 29th, March 2021	mortgage	Free Download (67 pages)
AP01	On January 1, 2021 new director was appointed. filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2021 filed on: 4th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates August 13, 2020 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on August 3, 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates August 13, 2019 filed on: 20th, August 2019	confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 25th, February 2019	incorporation	Free Download (22 pages)
PSC05	Change to a person with significant control December 31, 2018 filed on: 24th, January 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 22, 2019 filed on: 22nd, January 2019	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, January 2019	resolution	Free Download (2 pages)
MR01	Registration of charge 086492910002, created on December 31, 2018 filed on: 11th, January 2019	mortgage	Free Download (70 pages)
AD01	New registered office address Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU. Change occurred on December 31, 2018. Company's previous address: C/O Gordon Dadds Llp, 5th Floor 6 Agar Street London WC2N 4HN. filed on: 31st, December 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 3, 2018 filed on: 3rd, December 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, October 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates August 13, 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (5 pages)
AP04	Appointment (date: September 5, 2017) of a secretary filed on: 4th, October 2017	officers	Free Download (2 pages)
AP01	On September 5, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 15, 2017 filed on: 15th, August 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 13, 2017 filed on: 15th, August 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, August 2017	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on July 20, 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control July 11, 2017 filed on: 11th, July 2017	persons with significant control	Free Download (1 page)
AP01	On November 14, 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2016 filed on: 30th, November 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 13, 2016 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on June 29, 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (18 pages)
AP01	On November 26, 2015 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O Gordon Dadds Llp, 5th Floor 6 Agar Street London WC2N 4HN. Change occurred on September 9, 2015. Company's previous address: C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN. filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 13, 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 13, 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 086492910001, created on September 5, 2014 filed on: 11th, September 2014	mortgage	Free Download
AD01	New registered office address C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN. Change occurred on September 9, 2014. Company's previous address: 80 Brook Street Mayfair London London W1K 5DD England. filed on: 9th, September 2014	address	Free Download (1 page)
SH01	Capital declared on August 13, 2013: 1.00 GBP filed on: 13th, February 2014	capital	Free Download (3 pages)
SH01	Capital declared on August 13, 2013: 1.00 GBP filed on: 6th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on December 6, 2013: 150000.00 GBP filed on: 6th, December 2013	capital	Free Download (3 pages)
AP01	On October 4, 2013 new director was appointed. filed on: 4th, October 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2014 to March 31, 2014 filed on: 14th, August 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2013	incorporation

Igd Services Realisations Limited BRIGHTON

Igd Services Realisations Limited Address / Contact

Company Information / Profile

Company staff

Dlc Company Services Limited

Simon O.

John B.

Christopher Y.

Sian W.

Alexander K.

Robert B.

John B.

People with significant control

Company previous names

Company filings

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