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IUGIS GLOBAL FINANCIAL SERVICES LIMITED

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

This company is commonly known as Iugis Global Financial Services Limited. The company was founded 5 years ago and was given the registration number 11785331. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:IUGIS GLOBAL FINANCIAL SERVICES LIMITED
Company Number:11785331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, 3rd Floor, Charlotte Street, London, England, W1T 1RB

Director24 January 2019Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary24 January 2019Active
1, 3rd Floor, Charlotte Street, London, England, W1T 1RB

Director24 January 2019Active

People with Significant Control

Mr Matthew Gerard Ingram
Notified on:24 January 2019
Status:Active
Date of birth:May 1963
Nationality:Australian
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Basile Papadimitriou
Notified on:24 January 2019
Status:Active
Date of birth:August 1972
Nationality:Australian
Country of residence:England
Address:1, 3rd Floor, London, England, W1T 1RB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-02-19Address

Default companies house registered office address applied.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Officers

Change person director company with change date.

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2020-11-15Persons with significant control

Change to a person with significant control.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-01-29Capital

Capital alter shares subdivision.

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2020-01-29Resolution

Resolution.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-24Resolution

Resolution.

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2019-04-12Accounts

Change account reference date company current extended.

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2019-01-24Incorporation

Incorporation company.

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