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Iguk Limited LONDON


Iguk started in year 2004 as Private Limited Company with registration number 05069243. The Iguk company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in London at 4th Floor 24 Old Bond Street. Postal code: W1S 4AW. Since 21st October 2011 Iguk Limited is no longer carrying the name Ansa Holdings.

Iguk Limited Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05069243
Date of Incorporation Wed, 10th Mar 2004
Industry Activities of head offices
End of financial Year 30th April
Company age 20 years old
Account next due date Tue, 31st Jan 2023 (450 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Philip E.

Position: Director

Appointed: 07 November 2023

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Gold Round Limited

Position: Corporate Director

Appointed: 18 April 2016

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2016

Resigned: 25 January 2023

Stuart P.

Position: Director

Appointed: 18 April 2016

Resigned: 14 December 2022

Alan H.

Position: Director

Appointed: 18 April 2016

Resigned: 30 June 2020

Andrew S.

Position: Director

Appointed: 18 March 2016

Resigned: 05 October 2016

Andrew L.

Position: Director

Appointed: 24 May 2013

Resigned: 05 May 2015

Peter L.

Position: Director

Appointed: 24 May 2013

Resigned: 24 July 2014

Stuart L.

Position: Director

Appointed: 27 September 2010

Resigned: 18 April 2016

Louise D.

Position: Director

Appointed: 29 June 2009

Resigned: 21 December 2012

Louise D.

Position: Secretary

Appointed: 29 June 2009

Resigned: 21 December 2012

Niall P.

Position: Director

Appointed: 26 June 2009

Resigned: 20 February 2013

Steven W.

Position: Director

Appointed: 01 May 2009

Resigned: 27 January 2011

Timothy M.

Position: Director

Appointed: 24 March 2009

Resigned: 26 June 2009

Timothy M.

Position: Secretary

Appointed: 06 August 2008

Resigned: 26 June 2009

Robert P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 06 August 2008

Nigel B.

Position: Director

Appointed: 22 January 2007

Resigned: 31 January 2008

John B.

Position: Director

Appointed: 22 January 2007

Resigned: 31 January 2012

Michael V.

Position: Director

Appointed: 29 June 2005

Resigned: 26 June 2009

Kevin M.

Position: Director

Appointed: 29 June 2005

Resigned: 26 June 2009

Stanley K.

Position: Director

Appointed: 28 July 2004

Resigned: 29 June 2005

Kenneth L.

Position: Director

Appointed: 29 June 2004

Resigned: 29 June 2005

Andrew M.

Position: Director

Appointed: 29 June 2004

Resigned: 29 June 2005

David H.

Position: Director

Appointed: 29 June 2004

Resigned: 12 September 2008

Simon M.

Position: Director

Appointed: 29 June 2004

Resigned: 09 February 2011

Peter D.

Position: Secretary

Appointed: 14 May 2004

Resigned: 30 June 2008

Steven W.

Position: Director

Appointed: 14 May 2004

Resigned: 29 June 2005

Peter D.

Position: Director

Appointed: 14 May 2004

Resigned: 30 June 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 14 May 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 March 2004

Resigned: 14 May 2004

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Gold Round Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Independent Group (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gold Round Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Gold Round Limited

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 18 April 2016
Nature of control: significiant influence or control

Independent Group (Uk) Limited

4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06732498
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gold Round Limited

5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ansa Holdings October 21, 2011
Inhoco 3061 July 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Debtors10 07710 077
Other
Amounts Owed By Group Undertakings10 07610 076
Amounts Owed To Group Undertakings11 44611 446
Creditors11 44911 449
Investments Fixed Assets3 0413 041
Investments In Group Undertakings3 0413 041
Net Current Assets Liabilities-1 372-1 372
Number Shares Issued Fully Paid 10 640 320
Other Creditors22
Par Value Share 0
Total Assets Less Current Liabilities1 6691 669
Trade Creditors Trade Payables11
Trade Debtors Trade Receivables11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th April 2021
filed on: 28th, April 2022
Free Download (7 pages)

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