Ig Secure Solutions Limited

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General information

Name:

Ig Secure Solutions Ltd

Office Address:

Northlight Business Centre Northlight Parade Brierfield BB9 5EG Nelson

Number: 07928359

Incorporation date: 2012-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ig Secure Solutions Limited is a Private Limited Company, based in Northlight Business Centre Northlight Parade, Brierfield, Nelson. The main office's located in BB9 5EG. This company was established in 2012. The company's registered no. is 07928359. Up till now Ig Secure Solutions Limited switched the official name three times. Before 2023-07-12 the firm used the business name Ig Sol. Later on the firm switched to the business name Incredible Growth Solutions that was used until 2023-07-12 when the currently used name was accepted. This enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Ig Secure Solutions Ltd reported its latest accounts for the financial year up to 2023-01-31. The company's most recent confirmation statement was released on 2023-07-06.

At the moment, this specific company is managed by one managing director: Lee C., who was selected to lead the company one year ago. For almost one year Christiana B., had performed the duties for the following company until the resignation on 2023-11-08. As a follow-up another director, namely Chung L. resigned in June 2022.

  • Previous company's names
  • Ig Secure Solutions Limited 2023-07-12
  • Ig Sol Limited 2023-07-07
  • Incredible Growth Solutions Limited 2022-02-16
  • Letsmove Residential Lettings Pembrokeshire Ltd 2012-01-30

Financial data based on annual reports

Company staff

Lee C.

Role: Director

Appointed: 08 November 2023

Latest update: 15 February 2024

People with significant control

Lee C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lee C.
Notified on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christiana B.
Notified on 6 July 2023
Ceased on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Davinder B.
Notified on 8 February 2022
Ceased on 6 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 February 2022
Ceased on 8 February 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 6 April 2016
Ceased on 30 January 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 8, 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age