IUGIS GLOBAL FINANCIAL SERVICES LIMITED
11785331: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 11785331
- Last Updated: 01 Mar 2022
Company Profile
IUGIS GLOBAL FINANCIAL SERVICES LIMITED was incorporated on Thursday, January 24, 2019 as a Private Limited Company with registered address in CARDIFF. IUGIS GLOBAL FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 6 years 1 month.
| Name | IUGIS GLOBAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 11785331 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11785331: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Gerard Ingram Nationality: Australian |
Dates: Thursday, January 24, 2019 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Basile Papadimitriou Nationality: Australian |
Dates: Thursday, January 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 21 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IUGIS GLOBAL FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IUGIS GLOBAL FINANCIAL SERVICES LIMITED | 24 Jan 2019 |
| ORCA GLOBAL FINANCIAL SERVICES LTD | 24 Jan 2020 |