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IGOECO LIMITED

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

This company is commonly known as Igoeco Limited. The company was founded 24 years ago and was given the registration number 03805686. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IGOECO LIMITED
Company Number:03805686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary01 December 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director08 March 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director31 December 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary15 February 2018Active
Drift House, First Drift, Wothorpe, Stamford, PE9 3JL

Secretary03 August 1999Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary08 March 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary23 September 2015Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary20 October 2016Active
St. Andrews Place, Church Lane, Pickworth, Sleaford, NG34 0TF

Secretary28 July 1999Active
Oakwood, 4 Newark Road, Peterborough, PE1 5YJ

Secretary13 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 1999Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
Fulbrook Farm Church Street, Nassington, Peterborough, PE8 6QG

Director28 July 1999Active
Crockham Hill House, Main Road Crockham Hill, Edenbridge, TN8 6RB

Director01 January 2001Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director07 July 2021Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 November 1999Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director03 August 1999Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director26 October 2016Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director03 August 1999Active
Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

Corporate Director06 March 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 1999Active

People with Significant Control

Bgl Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Pegasus House, Southgate Park, Bakewell Road, Peterborough, England, PE2 6YS
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-16Mortgage

Mortgage satisfy charge full.

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2023-02-13Mortgage

Mortgage satisfy charge full.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person secretary company with name date.

Download
2022-12-06Officers

Termination secretary company with name termination date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Appoint person secretary company with name date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2022-03-23Officers

Termination secretary company with name termination date.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Officers

Appoint person director company with name date.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-03-11Accounts

Accounts with accounts type dormant.

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