INVESTMENTS GENERATOR LIMITED
Active
Číslo: 12729761
Typ: Ltd Založena: 08 Jul 2020 Jurisdikce: England Wales
Sídlo společnosti
416 Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
Kódy SIC
64209
Potvrzení údajů
Last: 01 Oct 2026
Další termín: 15 Oct 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Daljit Singh Johal
Director
Born 07/1972
British
Appointed 01 Sep 2020
416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
Clifford John Judge
Director
Born 11/1974
British
Appointed 01 Sep 2020
416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom
Zobrazit 1 bývalí členové orgánů
Michael Duke
Director
Resigned 17 Aug 2020
Osoby s významnou kontrolou (5)
Ig Corporation Ltd
Notified 01 Oct 2025
Ownership Of Shares 25 To 50 Percent
Zanebay Ltd
Notified 01 Jan 2022
Ownership Of Shares 50 To 75 Percent
Mr Daljit Singh Johal
British
Notified 02 Sep 2020
Ownership Of Shares 25 To 50 Percent
Mr Clifford John Judge
British
Notified 02 Sep 2020
Ownership Of Shares 25 To 50 Percent
Woodberry Secretarial Limited
Notified 08 Jul 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (no changes)
19 Oct 2026
Zobrazit v CH
AA
Micro-entity Accounts
31 Dec 2025
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PSC05
Change To A Person With Significant Control
07 Oct 2025
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CS01
Confirmation Statement (with updates)
06 Oct 2025
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PSC02
Notification Of A Person With Significant Control
06 Oct 2025
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PSC07
Cessation Of A Person With Significant Control
06 Oct 2025
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CS01
Confirmation Statement (no changes)
21 Feb 2025
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AA
Micro-entity Accounts
31 Dec 2024
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AA01
Change of Accounting Reference Date (extended)
28 Jun 2024
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CS01
Confirmation Statement (no changes)
09 Feb 2024
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AA
Micro-entity Accounts
29 Dec 2023
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AA01
Change of Accounting Reference Date (shortened)
29 Sep 2023
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DISS40
Gazette Filings Brought Up To Date
22 Mar 2023
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GAZ1
Gazette Notice Compulsory
21 Mar 2023
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CS01
Confirmation Statement (no changes)
15 Mar 2023
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CS01
Confirmation Statement (with updates)
17 Nov 2022
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PSC02
Notification Of A Person With Significant Control
16 Nov 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
16 Nov 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
16 Nov 2022
Zobrazit v CH
AA
Micro-entity Accounts
30 Sep 2022
Zobrazit v CH
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