Founded in 2012, Incorporated Insurance Group, classified under reg no. 08312009 is an active company. Currently registered at 5th Floor, Central Square LS1 4DL, Leeds the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-01-07 Incorporated Insurance Group Limited is no longer carrying the name Iigl.
At the moment there are 4 directors in the the company, namely John S., Lyndsey T. and Stephen G. and others. In addition one secretary - Lyndsey T. - is with the firm. As of 10 May 2024, there were 2 ex directors - Brian R., Michael S. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor, Central Square |
| Office Address2 | 29 Wellington Street |
| Town | Leeds |
| Post code | LS1 4DL |
| Country of origin | United Kingdom |
| Registration Number | 08312009 |
| Date of Incorporation | Thu, 29th Nov 2012 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Secretary
Appointed: 27 February 2013
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Igloo Holdco Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Igloo Holdco Limited
Rsm 5th Floor, Central Square 29 Wellington Street, Leeds, LS1 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 13001485 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Iigl | January 7, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Net Worth | 52 642 | 99 108 | 150 209 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 485 710 | 832 391 | 1 471 239 | ||
| Current Assets | 432 645 | 778 038 | 1 288 280 | 2 040 062 | 2 726 430 |
| Debtors | 325 775 | 594 309 | 802 570 | 1 207 671 | 1 255 191 |
| Other Debtors | 651 | ||||
| Property Plant Equipment | 15 819 | 15 809 | 8 442 | ||
| Cash Bank In Hand | 106 870 | 183 729 | 485 710 | ||
| Net Assets Liabilities | 150 209 | 286 086 | |||
| Net Assets Liabilities Including Pension Asset Liability | 52 642 | 99 108 | 150 209 | ||
| Tangible Fixed Assets | 10 983 | 18 358 | 15 819 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 125 000 | 125 000 | 125 000 | ||
| Profit Loss Account Reserve | -72 358 | -25 892 | 25 209 | ||
| Shareholder Funds | 52 642 | 99 108 | 150 209 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 694 | 12 320 | 25 500 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 388 | ||||
| Corporation Tax Payable | 67 827 | 110 779 | |||
| Creditors | 8 000 | 1 769 785 | 2 220 330 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 626 | 13 755 | |||
| Net Current Assets Liabilities | 65 659 | 88 750 | 142 390 | 270 277 | 506 100 |
| Number Shares Issued Fully Paid | 12 500 000 | ||||
| Other Creditors | 130 910 | 526 917 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 575 | ||||
| Other Disposals Property Plant Equipment | 575 | ||||
| Par Value Share | 0 | 0 | 1 | ||
| Property Plant Equipment Gross Cost | 22 513 | 28 129 | 33 942 | ||
| Total Assets Less Current Liabilities | 76 642 | 107 108 | 158 209 | 286 086 | 514 542 |
| Trade Creditors Trade Payables | 1 571 047 | 1 582 634 | |||
| Trade Debtors Trade Receivables | 1 207 018 | 1 255 191 | |||
| Average Number Employees During Period | 12 | 12 | |||
| Creditors Due After One Year | 24 000 | 8 000 | 8 000 | ||
| Creditors Due Within One Year | 366 986 | 689 288 | 1 145 890 | ||
| Dividends Paid | 125 000 | ||||
| Number Shares Allotted | 12 500 000 | 12 500 000 | |||
| Profit Loss | 260 877 | ||||
| Share Capital Allotted Called Up Paid | 125 000 | 125 000 | 125 000 | ||
| Tangible Fixed Assets Additions | 13 671 | 9 656 | |||
| Tangible Fixed Assets Cost Or Valuation | 13 769 | 26 075 | 22 513 | ||
| Tangible Fixed Assets Depreciation | 2 786 | 7 717 | 6 694 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 5 489 | 3 989 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 558 | 5 012 | |||
| Tangible Fixed Assets Disposals | 1 365 | 13 218 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 616 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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