CONSORTIUM INGEOGROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consortium Ingeogroup Ltd. The company was founded 9 years ago and was given the registration number 09752226. The firm's registered office is in ENFIELD. You can find them at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex. This company's SIC code is 36000 - Water collection, treatment and supply.
Company Information
| Name | : | CONSORTIUM INGEOGROUP LTD |
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| Company Number | : | 09752226 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2015 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 36000 - Water collection, treatment and supply
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Office Address & Contact
| Registered Address | : | The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, England, EN1 3PN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Pileos, 3047, Limassol, Cyprus, | Secretary | 27 August 2015 | Active |
| Flat D, 28/F, Blk 1, Tung Chung Crescent 1 Hing Tung St, Tung Chung Lantau, Hong Kong, | Director | 12 September 2015 | Active |
| 5, Attalou, Limassol, Cyprus, 3090 | Director | 27 August 2015 | Active |
People with Significant Control
| Ms Merab Ratishvili |
| Notified on | : | 03 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | Georgian |
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| Country of residence | : | Georgia |
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| Address | : | Vazha-Pshavela I, Quarter, Tbilisi, Georgia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Merab Ratishvili |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | Georgian |
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| Country of residence | : | Georgia |
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| Address | : | Vazha-Pshavela, I Quarter, Tbilisi, Georgia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)