Ieg Nominees Limited is a private limited company situated at 4 The Dell, Otterbourne Road, Winchester SO21 2DE. Incorporated on 2018-04-04, this 6-year-old company is run by 1 director.
Director Barry M., appointed on 16 March 2020.
The company is classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a name change on 2019-11-08 and their previous name was Oak It Systems Limited.
The latest confirmation statement was filed on 2023-05-07 and the date for the following filing is 2024-05-21. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4 The Dell |
| Office Address2 | Otterbourne Road |
| Town | Winchester |
| Post code | SO21 2DE |
| Country of origin | United Kingdom |
| Registration Number | 11291083 |
| Date of Incorporation | Wed, 4th Apr 2018 |
| Industry | Combined office administrative service activities |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 16 March 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Barry M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Asset Growth Investments Limited that entered Romsey, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Alchemie L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Barry M.
| Notified on | 3 March 2022 |
| Nature of control: |
50,01-75% shares |
Asset Growth Investments Limited
2 Windfield Drive, Romsey, SO51 7RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08437430 |
| Notified on | 16 October 2019 |
| Ceased on | 30 December 2021 |
| Nature of control: |
75,01-100% shares |
Alchemie L.
| Notified on | 4 April 2018 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oak It Systems | November 8, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/07 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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