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