INIGO BUSINESS CENTRES LIMITED

Overview

Company Name	INIGO BUSINESS CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482701
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INIGO BUSINESS CENTRES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is INIGO BUSINESS CENTRES LIMITED located?

Registered Office Address	1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for INIGO BUSINESS CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INIGO BUSINESS CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for INIGO BUSINESS CENTRES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 27, 2024	Termination of appointment of Thomas Mulvaney as a director on Dec 18, 2024	1 pages	TM01

Dec 27, 2024	Appointment of Mr Harunor Rashid Biswas as a director on Dec 18, 2024	2 pages	AP01

Oct 17, 2024	Satisfaction of charge 1 in full	4 pages	MR04

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Sep 18, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Jun 13, 2023	Appointment of Mr Richard Ian Johnson as a director on Jun 12, 2023	2 pages	AP01

Jan 23, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 30, 2022	Confirmation statement made on Dec 17, 2022 with updates	4 pages	CS01

Nov 29, 2022	Notification of Ubc Holdings Ltd as a person with significant control on Nov 28, 2022	2 pages	PSC02

Nov 29, 2022	Cessation of Giles Philip Curtis as a person with significant control on Nov 28, 2022	1 pages	PSC07

Nov 29, 2022	Termination of appointment of Graham Peter Paul Stewart as a director on Nov 28, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Jennifer Jane Faulkner as a director on Nov 28, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Giles Philip Curtis as a director on Nov 28, 2022	1 pages	TM01

Nov 29, 2022	Appointment of Mr Thomas Mulvaney as a director on Nov 28, 2022	2 pages	AP01

Nov 29, 2022	Registered office address changed from Wessex House Oxford Road Newbury Berkshire RG14 1PA to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on Nov 29, 2022	1 pages	AD01

Sep 30, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 21, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 04, 2021	Termination of appointment of Tamazin Jemma Henney as a director on Oct 31, 2021	1 pages	TM01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of INIGO BUSINESS CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISWAS, Harunor Rashid Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	Dec 18, 2024		Director	Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	England	Belgian,Bangladeshi	1967-10	211311010001
JOHNSON, Richard Ian Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	Jun 12, 2023		Director	Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	England	British	1972-8	240655150001
FAULKNER, Jennifer Jane 9 Lime Tree Walk HP7 9HY Amersham Buckinghamshire	Dec 17, 1997	Dec 20, 2007	Secretary	9 Lime Tree Walk HP7 9HY Amersham Buckinghamshire		British		43213690002
OBRIEN, Terina Swift Close SP10 5PJ Andover 2 Hampshire England	Dec 20, 2007	Jun 26, 2019	Secretary	Swift Close SP10 5PJ Andover 2 Hampshire England		British		126671910001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1997	Dec 17, 1997	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CURTIS, Giles Philip Walnut Tree Cottage Upper Wootton RG26 5TH Tadley Hants	Dec 17, 1997	Nov 28, 2022	Director	Walnut Tree Cottage Upper Wootton RG26 5TH Tadley Hants	England	British	1945-3	6777880001
DE BOINVILLE, Simon Murdoch Chastel Grantham Farm Baughurst RG2 6JT Tadley Hampshire	Dec 17, 1997	Mar 12, 2002	Director	Grantham Farm Baughurst RG2 6JT Tadley Hampshire	United Kingdom	British	1955-3	159980320001
FAULKNER, Jennifer Jane 9 Lime Tree Walk HP7 9HY Amersham Buckinghamshire	Dec 17, 1997	Nov 28, 2022	Director	9 Lime Tree Walk HP7 9HY Amersham Buckinghamshire	United Kingdom	British	1950-9	43213690002
HENNEY, Tamazin Jemma Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom	Nov 16, 2015	Oct 31, 2021	Director	Oxford Road RG14 1PA Newbury Wessex House Berkshire United Kingdom	England	British	1984-8	203648360002
MULVANEY, Thomas Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	Nov 28, 2022	Dec 18, 2024	Director	Solihull Parkway Birmingham Business Park B37 7YB Birmingham 1310 England	United Kingdom	British	1957-9	220323380001
STEWART, Graham Peter Paul Thornford Road Headley RG19 8AD Thatcham Aurora England	Dec 17, 1997	Nov 28, 2022	Director	Thornford Road Headley RG19 8AD Thatcham Aurora England	England	British	1945-12	56164080002
STEWART, Michael Robert Philip 22 Caroline Terrace SW1W 8JT London	May 30, 2003	Dec 05, 2006	Director	22 Caroline Terrace SW1W 8JT London		British	1973-11	90339250002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 17, 1997	Dec 17, 1997	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INIGO BUSINESS CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubc Holdings Ltd

Nov 28, 2022

Solihull Parkway

Birmingham Business Park

B37 7YB Birmingham

1310

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Acts England And Wales
Place Registered	Companies House, Cardiff
Registration Number	13475367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Giles Philip Curtis

Dec 17, 2016

Solihull Parkway

Birmingham Business Park

B37 7YB Birmingham

1310

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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