IGP URUGUAY LIMITED
Overview
| Company Name | IGP URUGUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15086908 |
| 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 URUGUAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IGP URUGUAY 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 URUGUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 IGP URUGUAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for IGP URUGUAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Notification of Mgref 2 Cooks Holdings 2 Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
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 Chandni Bharat Ruparelia as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen David Bowler as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on Aug 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IGP URUGUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, Stephen David | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | British | Director | 335590130001 | ||||
| RUPARELIA, Chandni Bharat | Director | 189 Munster Road SW6 6AW London Unit 25.7 Coda Studios England | United Kingdom | British | Director | 335592040001 | ||||
| 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 URUGUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgref 2 Cooks Holdings 2 Limited | Apr 30, 2025 | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mgref 2 Cooks Bidco Limited | Aug 21, 2023 | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IGP URUGUAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2023 | Aug 21, 2023 | 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