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IEGROUPUK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iegroupuk Ltd. The company was founded 6 years ago and was given the registration number 11316603. The firm's registered office is in BOLTON. You can find them at 12 Oxford Street, , Bolton, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:IEGROUPUK LTD
Company Number:11316603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:12 Oxford Street, Bolton, England, BL1 1RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Plungington Rd, Preston, United Kingdom, PR1 7RB

Director18 April 2018Active
44, Plungington Rd, Preston, United Kingdom, PR1 7RB

Director18 April 2018Active

People with Significant Control

Miss Sabina Essa
Notified on:18 April 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:44, Plungington Rd, Preston, United Kingdom, PR1 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sarfaraz Gulam Ismail
Notified on:18 April 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:44, Plungington Rd, Preston, United Kingdom, PR1 7RB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-14Mortgage

Mortgage charge part release with charge number.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-25Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2021-04-10Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-14Address

Change registered office address company with date old address new address.

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2020-06-10Accounts

Change account reference date company previous shortened.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-06Capital

Capital allotment shares.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Officers

Termination director company with name termination date.

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