IG BORDER LIMITED

11796691: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active
Private Limited Company
Company No. 11796691
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IG BORDER LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in CARDIFF. IG BORDER LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 7 months and 26 days.

Name	IG BORDER LIMITED
Company number	11796691
Company type	Private Limited Company
Incorporation date	30 Jan 2019
Status	Active
Industry (SIC 2007)	Hotels and similar accommodation (55100)

Address

Registered Address	11796691: 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 Gulagha Mahabati Nationality: British	Dates: Monday, December 4, 2023 - present ownership of shares 75 to 100 percent
Mr Rob Reeley Nationality: British	Dates: Tuesday, December 1, 2020 - Monday, December 4, 2023 significant influence or control
Mrs Julie Ann Reeley Nationality: British	Dates: Wednesday, January 30, 2019 - Sunday, September 24, 2023 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (4 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 February 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against IG BORDER LIMITED.

Previous Names

Name	Change Date
IG BORDER LIMITED	30 Jan 2019
TD6 OPERATIONS LIMITED	04 Jan 2023
INNTUITIVE GROUP (B) LTD	29 Sep 2023