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Inigo Limited LONDON

Inigo Limited is a private limited company situated at One Creechurch Place, 7Th Floor, London EC3A 5AY. Incorporated on 2020-07-23, this 3-year-old company is run by 11 directors and 1 secretary.
Director Ralph F., appointed on 23 November 2022. Director Amanda B., appointed on 14 February 2022. Director James D., appointed on 27 January 2021.
Switching the focus to secretaries, we can mention: Colm B., appointed on 22 June 2023.
The company is categorised as "non-life insurance" (SIC code: 65120).
The latest confirmation statement was filed on 2023-04-27 and the date for the subsequent filing is 2024-05-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Inigo Limited Address / Contact

Office Address One Creechurch Place
Office Address2 7th Floor
Town London
Post code EC3A 5AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12764745
Date of Incorporation Thu, 23rd Jul 2020
Industry Non-life insurance
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Colm B.

Position: Secretary

Appointed: 22 June 2023

Ralph F.

Position: Director

Appointed: 23 November 2022

Amanda B.

Position: Director

Appointed: 14 February 2022

James D.

Position: Director

Appointed: 27 January 2021

Siobhan C.

Position: Director

Appointed: 27 January 2021

Howard D.

Position: Director

Appointed: 09 December 2020

Tim H.

Position: Director

Appointed: 19 November 2020

Peter J.

Position: Director

Appointed: 19 November 2020

Steven G.

Position: Director

Appointed: 19 November 2020

Stuart B.

Position: Director

Appointed: 23 July 2020

Russell M.

Position: Director

Appointed: 23 July 2020

Richard W.

Position: Director

Appointed: 23 July 2020

Romeo E.

Position: Secretary

Appointed: 11 January 2023

Resigned: 21 June 2023

Clare T.

Position: Secretary

Appointed: 04 October 2021

Resigned: 11 January 2023

Susan K.

Position: Director

Appointed: 27 January 2021

Resigned: 17 November 2021

David E.

Position: Director

Appointed: 03 December 2020

Resigned: 23 November 2022

Stuart B.

Position: Secretary

Appointed: 23 July 2020

Resigned: 04 October 2021

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Russell M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell M.

Notified on 23 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 23 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Stuart B.

Notified on 23 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Fri, 8th Dec 2023: 9345082.76 USD
filed on: 3rd, January 2024 		Free Download (3 pages)

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