Igo4 Partners Limited in Staniland Way PETERBOROUGH

Igo4 Partners Limited PETERBOROUGH

Founded in 2008, Igo4 Partners, classified under reg no. 06710272 is an active company. Currently registered at Igo4 House PE4 6JT, Peterborough the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 25, 2014 Igo4 Partners Limited is no longer carrying the name Equity Direct Broking.

The company has 2 directors, namely James D., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 13 September 2021 and James D. has been with the company for the least time - from 9 March 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Victoria C. who worked with the the company until 7 January 2014.

Igo4 Partners Limited Address / Contact

Office Address	Igo4 House
Office Address2	Staniland Way
Town	Peterborough
Post code	PE4 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06710272
Date of Incorporation	Mon, 29th Sep 2008
Industry	Activities of insurance agents and brokers
Industry	Non-life insurance
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 06 September 2023

James D.

Position: Director

Appointed: 09 March 2022

Simon H.

Position: Director

Appointed: 13 September 2021

Mark B.

Position: Director

Appointed: 12 July 2021

Resigned: 23 February 2023

Mark P.

Position: Director

Appointed: 18 September 2019

Resigned: 23 February 2021

Nicolas K.

Position: Director

Appointed: 20 June 2019

Resigned: 23 February 2021

Mark B.

Position: Director

Appointed: 18 April 2018

Resigned: 12 June 2019

Christopher M.

Position: Director

Appointed: 20 January 2017

Resigned: 23 February 2023

Christian P.

Position: Director

Appointed: 13 July 2016

Resigned: 31 January 2024

Matthew M.

Position: Director

Appointed: 23 March 2016

Resigned: 31 January 2024

Quayseco Limited

Position: Corporate Secretary

Appointed: 08 February 2014

Resigned: 07 February 2023

David B.

Position: Director

Appointed: 08 February 2014

Resigned: 23 February 2021

Geoffrey B.

Position: Director

Appointed: 13 January 2014

Resigned: 23 February 2021

Philip Z.

Position: Director

Appointed: 08 January 2014

Resigned: 20 June 2019

Ian P.

Position: Director

Appointed: 19 April 2013

Resigned: 07 January 2014

Neil M.

Position: Director

Appointed: 24 May 2011

Resigned: 30 September 2013

Ian F.

Position: Director

Appointed: 01 October 2010

Resigned: 19 April 2013

Andrew G.

Position: Director

Appointed: 25 January 2010

Resigned: 07 November 2013

Charles O.

Position: Director

Appointed: 01 May 2009

Resigned: 07 February 2014

David B.

Position: Director

Appointed: 10 March 2009

Resigned: 13 April 2010

John C.

Position: Director

Appointed: 27 February 2009

Resigned: 31 March 2011

Richard B.

Position: Director

Appointed: 05 January 2009

Resigned: 15 January 2010

Neil U.

Position: Director

Appointed: 24 November 2008

Resigned: 30 September 2010

Victoria C.

Position: Secretary

Appointed: 29 September 2008

Resigned: 07 January 2014

Victoria C.

Position: Director

Appointed: 29 September 2008

Resigned: 07 January 2014

Justin B.

Position: Director

Appointed: 29 September 2008

Resigned: 12 January 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Project Waterloo Bidco Limited from Peterborough, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Project Waterloo Bidco Limited

Igo4 House Staniland Way, Peterborough, PE4 6JT, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	12913990
Notified on	13 October 2021
Nature of control:	75,01-100% shares

Company previous names

Equity Direct Broking	April 25, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AP04	Appointment (date: September 6, 2023) of a secretary filed on: 12th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 23, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2023 filed on: 23rd, February 2023	officers	Free Download (1 page)
AD02	New sail address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom. filed on: 8th, February 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 7, 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AP01	On March 9, 2022 new director was appointed. filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	On September 13, 2021 new director was appointed. filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	On July 12, 2021 new director was appointed. filed on: 13th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 20th, May 2021	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, March 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2021	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on February 23, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 23, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (10 pages)
CH01	On October 1, 2019 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
CH01	On October 23, 2019 director's details were changed filed on: 23rd, October 2019	officers	Free Download (2 pages)
AP01	On September 18, 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
AP01	On June 20, 2019 new director was appointed. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 20, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 12, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2018 filed on: 6th, March 2019	accounts	Free Download (9 pages)
AP01	On April 18, 2018 new director was appointed. filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 6th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
CH01	On February 2, 2017 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On February 1, 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	On January 20, 2017 new director was appointed. filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	On July 13, 2016 new director was appointed. filed on: 15th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Igo4 House Staniland Way Peterborough PE4 6JT. Change occurred on June 17, 2016. Company's previous address: Sundance House Staniland Way Werrington Peterborough PE4 6JT. filed on: 17th, June 2016	address	Free Download (1 page)
MISC	AD03 psc register filed on: 17th, May 2016	miscellaneous	Free Download (2 pages)
AP01	On March 23, 2016 new director was appointed. filed on: 19th, April 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 29, 2015: 13000000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from December 31, 2014 to June 30, 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 1st, October 2014	annual return	Free Download (7 pages)
MISC	Section 519 filed on: 22nd, July 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, July 2014	auditors	Free Download (2 pages)
CERTNM	Company name changed equity direct broking LIMITEDcertificate issued on 25/04/14 filed on: 25th, April 2014	change of name	Free Download (3 pages)
RES15	Resolution on April 16, 2014 to change company name	change of name
CONNOT	Change of name notice filed on: 25th, April 2014	change of name	Free Download (2 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 14, 2014. Old Address: Library House New Road Brentwood Essex CM14 4GD United Kingdom filed on: 14th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 25, 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on February 20, 2014. Old Address: 25 Stamford Walk Stamford Lincolnshire PE9 2JE United Kingdom filed on: 20th, February 2014	address	Free Download (1 page)
AP04	Appointment (date: February 13, 2014) of a secretary filed on: 13th, February 2014	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2014	address	Free Download (1 page)
AD01	Company moved to new address on February 13, 2014. Old Address: Library House New Road Brentwood Essex CM14 4GD filed on: 13th, February 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 13th, February 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	On January 21, 2014 new director was appointed. filed on: 21st, January 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 21, 2014 filed on: 21st, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 11, 2013 filed on: 11th, November 2013	officers	Free Download (1 page)
MISC	Sect 519 filed on: 23rd, October 2013	miscellaneous	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 23rd, October 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 2nd, October 2013	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on October 1, 2013 filed on: 1st, October 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 23rd, May 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2013 filed on: 1st, May 2013	officers	Free Download (1 page)
AP01	On May 1, 2013 new director was appointed. filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 2nd, October 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
CH01	On February 23, 2011 director's details were changed filed on: 20th, July 2011	officers	Free Download (3 pages)
AP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 8, 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 27th, October 2010	annual return	Free Download (8 pages)
CH01	On September 29, 2010 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 14, 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
AP01	On October 14, 2010 new director was appointed. filed on: 14th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 19, 2010 filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 25th, March 2010	accounts	Free Download (21 pages)
AP01	On February 6, 2010 new director was appointed. filed on: 6th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 5, 2010 filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On October 8, 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (3 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (3 pages)
363a	Period up to October 1, 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2009	resolution	Free Download (17 pages)
288a	On May 28, 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (1 page)
288a	On March 13, 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288a	On March 13, 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, February 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 29/01/09 filed on: 26th, February 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2009	resolution	Free Download (1 page)
288b	On January 27, 2009 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On January 7, 2009 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
288a	On December 2, 2008 Director appointed filed on: 2nd, December 2008	officers	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 28th, November 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2008	incorporation	Free Download (21 pages)

Igo4 Partners Limited PETERBOROUGH

Igo4 Partners Limited Address / Contact

Company Information / Profile

Company staff

Ardonagh Corporate Secretary Limited

James D.

Simon H.

Mark B.

Mark P.

Nicolas K.

Mark B.

Christopher M.

Christian P.

Matthew M.

Quayseco Limited

David B.

Geoffrey B.

Philip Z.

Ian P.

Neil M.

Ian F.

Andrew G.

Charles O.

David B.

John C.

Richard B.

Neil U.

Victoria C.

Victoria C.

Justin B.

People with significant control

Company previous names

Company filings

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