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IGROTECA LTD

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

This company is commonly known as Igroteca Ltd. The company was founded 4 years ago and was given the registration number 12350299. The firm's registered office is in LLANWRTYD WELLS. You can find them at Victoria Wells Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Powys. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:IGROTECA LTD
Company Number:12350299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2019
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Victoria Wells Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Powys, Wales, LD5 4SY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Wells Cabins, Victoria Road, Llanwrtyd Wells, United Kingdom, LD5 4SY

Director23 April 2023Active
Victoria Wells, Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Wales, LD5 4SY

Secretary10 June 2022Active
Victoria Wells, Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Wales, LD5 4SY

Secretary22 June 2022Active
Victoria Wells, Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Wales, LD5 4SY

Director10 June 2022Active
Victoria Wells, Victoria Wells Centre, Victoria Road, Llanwrtyd Wells, Wales, LD5 4SY

Director05 December 2019Active

People with Significant Control

Mr Dmitri Tserenia
Notified on:07 July 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Wales
Address:Victoria Wells, Victoria Wells Centre, Llanwrtyd Wells, Wales, LD5 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Denis Taylor
Notified on:10 June 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Wales
Address:Victoria Wells, Victoria Wells Centre, Llanwrtyd Wells, Wales, LD5 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dmitri Tserenia
Notified on:10 June 2022
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Wales
Address:Victoria Wells, Victoria Wells Centre, Llanwrtyd Wells, Wales, LD5 4SY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dmitri Tserenia
Notified on:05 December 2019
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Wales
Address:Victoria Wells, Victoria Wells Centre, Llanwrtyd Wells, Wales, LD5 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-06-07Officers

Appoint person director company with name date.

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2023-01-26Officers

Termination secretary company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Termination secretary company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Appoint person secretary company with name date.

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2022-06-22Officers

Appoint person secretary company with name date.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-01-08Accounts

Accounts with accounts type dormant.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-05Incorporation

Incorporation company.

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