IGROWING LIMITED

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

    Company NameIGROWING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11783852
    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 IGROWING LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Manufacture of electric lighting equipment (27400) / Manufacturing
    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is IGROWING LIMITED located?

    Registered Office Address
    Thorpe Road
    DN14 7PB Howden
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGROWING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for IGROWING LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for IGROWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 10, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement 13/09/2024
    RES13

    Cancellation of shares. Statement of capital on Sep 13, 2024

    • Capital: GBP 35.00
    4 pagesSH06

    Notification of Fns Investments Ltd as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 13, 2024

    2 pagesPSC09

    Termination of appointment of Martin Stuart Ellis as a director on Sep 13, 2024

    1 pagesTM01

    Termination of appointment of Nicholas Martin Denham as a director on Sep 13, 2024

    1 pagesTM01

    Appointment of Mr Mark David Wilson Frost as a director on Sep 13, 2024

    2 pagesAP01

    Director's details changed for Mr Martin Stuart Ellis on Jul 11, 2024

    2 pagesCH01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Stuart Ellis on Jan 08, 2022

    2 pagesCH01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 22, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of IGROWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Mark David Wilson
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    Director
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    EnglandBritishDirector167749370001
    DENHAM, Nicholas Martin
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    Director
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    EnglandBritishOperations Director104140260001
    ELLIS, Martin Stuart
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    Director
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    EnglandBritishFinance Director2983820005
    STEPHENS, Graham Robertson
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of IGROWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Way
    SK11 6AY Macclesfield
    C/O Kime Obrien, 1 Church Mews
    England
    Sep 13, 2024
    Churchill Way
    SK11 6AY Macclesfield
    C/O Kime Obrien, 1 Church Mews
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08709759
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Martin Stuart Ellis
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    Jan 23, 2019
    DN14 7PB Howden
    Thorpe Road
    East Yorkshire
    United Kingdom
    Yes
    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.
    Mr Graham Robertson Stephens
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Jan 23, 2019
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Wales
    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.

    What are the latest statements on persons with significant control for IGROWING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2019Sep 13, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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