Ig Industries Limited is a private limited company located at Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth PO1 3EY. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 25 April 2022. Director Colin M., appointed on 11 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2022-06-10 and their previous name was Ssd Industries Limited.
The latest confirmation statement was filed on 2023-07-15 and the date for the subsequent filing is 2024-07-29. Moreover, the annual accounts were filed on 28 February 2021 and the next filing is due on 31 December 2022.
Office Address | Unit 6 St Georges Business Centre |
Office Address2 | St Georges Business Square |
Town | Portsmouth |
Post code | PO1 3EY |
Country of origin | United Kingdom |
Registration Number | 11737885 |
Date of Incorporation | Fri, 21st Dec 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sat, 31st Dec 2022 (482 days after) |
Account last made up date | Sun, 28th Feb 2021 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The list of persons with significant control that own or control the company is made up of 5 names. As we identified, there is The Ticketline Network Limited from Manchester, England. The abovementioned PSC is categorised as "a 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 Stephen D. This PSC has significiant influence or control over the company,. The third one is Paul B., who also meets 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.
The Ticketline Network Limited
Queens Chambers 5 John Dalton Street, Manchester, Greater Manchester, M2 6ET, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 02853184 |
Notified on | 25 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
Notified on | 25 April 2022 |
Ceased on | 25 April 2022 |
Nature of control: |
significiant influence or control |
Paul B.
Notified on | 25 April 2022 |
Ceased on | 25 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen D.
Notified on | 21 December 2018 |
Ceased on | 25 April 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul D.
Notified on | 21 December 2018 |
Ceased on | 26 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ssd Industries | June 10, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 |
Balance Sheet | ||
Debtors | 100 | 100 |
Other Debtors | 100 | 100 |
Other | ||
Amounts Owed To Group Undertakings | 400 | 400 |
Creditors | 400 | 400 |
Investments Fixed Assets | 400 | 400 |
Investments In Group Undertakings | 400 | 400 |
Net Current Assets Liabilities | -300 | -300 |
Total Assets Less Current Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
4th December 2023 - the day director's appointment was terminated filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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