IGRAINE PLC
Active - Accounts Filed
General Information
NAME
IGRAINE PLC
COMPANY NUMBER
06400833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
www.angelfishplc.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2012
28/07/2021
ANGELFISH INVESTMENTS PLC
View all previous names
LONDON
EC2A 2EW
Telephone: 01618706068
TPS: No
Hill Dickinson Llp, 8th Floor
The Broadgate Tower
London
EC2A 2EW
EC2A 2EW
Unit 4
Kings Court
Railway Street
Altrincham, Cheshire
WA14 2RD
Telephone: 9240041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGELFISH INVESTMENTS PLC | Active - Accounts Filed | View Report |
| 1GRAINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IGRAINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGRAINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGRAINE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2021 - Present (3 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
28/06/2021 - Present (3 years and 4 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/10/2007 - Present (17 years and 1 months) Secretary: 16/10/2007 - Present (17 years and 1 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 61 |
View Report |
|
16/10/2007 - 17/08/2010 (2 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGELFISH INVESTMENTS PLC | Active - Accounts Filed | View Report |
| 1GRAINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 27/07/2022 | Martin Charles Walton (914258250) has left the board |
| 27/07/2022 | Christopher Thomas Evans (929051038) has left the board |
| 27/07/2022 | Richard Ian Walker (915247983) has left the board |
| 27/07/2022 | Burns Singh Tennent-Bhohi (928420517) has left the board |
| 06/01/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Christopher Thomas Evans (929051038) Appointed |
| 15/12/2021 | New Board Member Stephen David Winfield (929048617) Appointed |
| 15/12/2021 | New Board Member Martin Charles Walton (914258250) Appointed |
| 15/11/2021 | New Confirmation Statement filed |
| 23/09/2021 | Nicholas William Narraway (918970555) has left the board |
| 23/09/2021 | Nicholas William Narraway (918970555) has left the board |
| 23/09/2021 | Nicholas William Narraway (918970555) has left the board |
| 23/06/2021 | New Board Member Simon Richard Grant Rennick (905254572) Appointed |
| 16/06/2021 | New Board Member Simon Grant-Rennick (928420566) Appointed |
| 16/06/2021 | New Board Member Burns Singh Tennent-Bhohi (928420517) Appointed |
| 11/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Brian Christopher Jones (916642930) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 22/10/2018 | Andrew John Alec Flitcroft (907217388) has left the board |
| 30/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 30/07/2014 | New Company Secretary Nicholas William Narraway (918970555) Appointed |
| 17/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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