General information

Name:

Iguk Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 05069243

Incorporation date: 2004-03-10

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Iguk started conducting its business in 2004 as a Private Limited Company registered with number: 05069243. This business has been functioning for 20 years and the present status is active - proposal to strike off. This company's head office is registered in London at 4th Floor 24 Old Bond Street. You could also locate the company utilizing the zip code, W1S 4AW. It switched its name two times. Up till 2011 this firm has provided the services it's been known for as Ansa Holdings but now this firm is registered under the business name Iguk Limited. This firm's SIC code is 70100 meaning Activities of head offices. 2021-04-30 is the last time account status updates were reported.

According to the latest data, we can name a solitary managing director in the company: Philip E. (since 2023-11-07). For 6 years Stuart P., had been functioning as a director for the following limited company up until the resignation in December 2022. What is more a different director, specifically Alan H. gave up the position in June 2020. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

  • Previous company's names
  • Iguk Limited 2011-10-21
  • Ansa Holdings Limited 2004-07-16
  • Inhoco 3061 Limited 2004-03-10

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 07 November 2023

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 26 December 2023

Role: Corporate Director

Appointed: 18 April 2016

Address: Mayfair, London, W1S 4AW, United Kingdom

Latest update: 26 December 2023

People with significant control

The companies with significant control over the firm include: Gold Round Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 05687325. Independent Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW, Surrey and was registered as a PSC under the reg no 06732498.

Gold Round Limited
Address: 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:
substantial control or influence
Independent Group (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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