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Iageo Limited NOTTINGHAMSHIRE

Founded in 2004, Iageo, classified under reg no. 05290703 is an active company. Currently registered at 13 Belvedere Close, Keyworth NG12 5JF, Nottinghamshire the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Mark C., Jennifer C. and Philip P.. Of them, Philip P. has been with the company the longest, being appointed on 18 November 2004 and Mark C. has been with the company for the least time - from 17 November 2023. At present there is 1 former director listed by the firm - Douglas M., who left the firm on 17 November 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Iageo Limited Address / Contact

Office Address 13 Belvedere Close, Keyworth
Office Address2 Nottingham
Town Nottinghamshire
Post code NG12 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05290703
Date of Incorporation Thu, 18th Nov 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Mark C.

Position: Director

Appointed: 17 November 2023

Jennifer C.

Position: Director

Appointed: 30 September 2008

Philip P.

Position: Director

Appointed: 18 November 2004

Douglas M.

Position: Director

Appointed: 16 November 2012

Resigned: 17 November 2022

Douglas M.

Position: Secretary

Appointed: 01 May 2006

Resigned: 17 November 2022

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2005

Resigned: 31 October 2007

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2004

Resigned: 19 November 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 19 November 2004

Christopher J.

Position: Secretary

Appointed: 18 November 2004

Resigned: 01 May 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Jennifer C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Philip P. This PSC owns 75,01-100% shares. Then there is Douglas M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jennifer C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Douglas M.

Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets21 35630 60338 884
Net Assets Liabilities9 67815 42826 362
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal450500500
Average Number Employees During Period333
Creditors14 00416 75713 583
Fixed Assets2 7762 0821 561
Net Current Assets Liabilities7 35213 84625 301
Total Assets Less Current Liabilities10 12815 92826 862

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Fri, 17th Nov 2023 new director was appointed.
filed on: 20th, November 2023 		Free Download (2 pages)

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