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IGV LTD

IGV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIGV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05543368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGV LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IGV LTD located?

    Registered Office Address
    2 Heap Bridge
    BL9 7HR Heywood
    Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IGV LTD?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for IGV LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Murray Frank Brand as a secretary on Jun 14, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Registered office address changed from Unit 10-12 County End Business Centre Springhead Old Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Leonard Marsland on Jun 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IGV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSLAND, Peter Leonard
    Goyt View
    New Mills
    SK22 3LR High Peak
    13
    Derbyshire
    England
    		Director
    Goyt View
    New Mills
    SK22 3LR High Peak
    13
    Derbyshire
    England
    		EnglandBritishSecurity Director101932550006
    BRAND, Murray Frank
    12 Meynell Avenue
    SS8 7DB Canvey Island
    Essex
    		Secretary
    12 Meynell Avenue
    SS8 7DB Canvey Island
    Essex
    		British30508600001
    MARSLAND, Marta
    The Mews Cottage
    The Heath Hatfield Heath
    CM22 7AD Bishops Stortford
    		Secretary
    The Mews Cottage
    The Heath Hatfield Heath
    CM22 7AD Bishops Stortford
    		British102137540002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IGV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Leonard Marsland
    Goyt View
    New Mills
    SK22 3LR High Peak
    13
    England
    		Aug 23, 2016
    Goyt View
    New Mills
    SK22 3LR High Peak
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0