IGP SOLAR 22 LIMITED
Overview
| Company Name | IGP SOLAR 22 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13307072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGP SOLAR 22 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IGP SOLAR 22 LIMITED located?
| Registered Office Address | Unit 25.7 Coda Studios 189 Munster Road SW6 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGP SOLAR 22 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGP SOLAR 22 LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for IGP SOLAR 22 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Paul Lawrie as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colm Richard Killeen as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Tomas Daniel Tuominen as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Charles Elvin as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Chandni Bharat Ruparelia as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Notification of Igp Uk Projects Limited as a person with significant control on Aug 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 27, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Colm Richard Killeen on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Denis John O'brien as a person with significant control on May 24, 2022 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IGP SOLAR 22 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELVIN, David Charles | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | British | Director | 85250570003 | ||||
| RUPARELIA, Chandni Bharat | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | British | Director | 335592040001 | ||||
| TUOMINEN, Tomas Daniel | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | Norway | Finnish,Norwegian | Director | 335613750001 | ||||
| KILLEEN, Colm Richard | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | Spain | Irish | Company Director | 179306090005 | ||||
| LAWRIE, Ian Paul | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | Irish | Company Director | 159069940007 |
Who are the persons with significant control of IGP SOLAR 22 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igp Uk Projects Limited | Aug 23, 2024 | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denis John O'Brien | Mar 31, 2021 | 189 Munster Road SW6 6AW London Unit 20.2 Coda Studios England | Yes | ||||||||||
Nationality: Irish Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IGP SOLAR 22 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2022 | Aug 23, 2024 | The 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