Company Information for IGRAINE PLC
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
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Company Registration Number
06400833
Public Limited Company
Active |
Company Name | ||||
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IGRAINE PLC | ||||
Legal Registered Office | ||||
HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW Other companies in WA14 | ||||
Previous Names | ||||
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Company Number | 06400833 | |
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Company ID Number | 06400833 | |
Date formed | 2007-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 17:14:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IGRAINE GROUP HOLDINGS LIMITED | 335 MOORLAND ROAD SPLOTT CARDIFF CF24 2LJ | Active - Proposal to Strike off | Company formed on the 2020-03-12 | |
IGRAINE LLC | PO BOX 8945 Albany ALBANY NY 12208 | Active | Company formed on the 2004-01-12 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM NARRAWAY |
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ANDREW JOHN ALEC FLITCROFT |
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RICHARD IAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN ALEC FLITCROFT |
Company Secretary | ||
PAUL BARNES |
Director | ||
KARL HUTSON |
Director | ||
DAVID BODEN |
Director | ||
KEVIN RONALD LEECH |
Director | ||
JOHN MULCAHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVS SECURITIES PLC | Director | 2014-03-05 | CURRENT | 2002-03-25 | In Administration/Administrative Receiver | |
GUARDIA PLC | Director | 2013-09-18 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
ANGELFISH TRADING LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
TINTRA LIMITED | Director | 2011-11-07 | CURRENT | 2002-06-12 | Active | |
FS BUSINESS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
EUROPEAN PROJECTS INFORMATION ASSOCIATES LIMITED | Director | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2016-09-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BURNS SINGH TENNENT-BHOHI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES WALTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNS SINGH TENNENT-BHOHI | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 111703.23312 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EVANS | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EVANS | |
DIRECTOR APPOINTED MR MARTIN CHARLES WALTON | ||
DIRECTOR APPOINTED MR STEPHEN DAVID WINFIELD | ||
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES WALTON | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 111633.4869 | |
SH02 | Consolidation and sub-division of shares on 2021-06-28 | |
TM02 | Termination of appointment of Nicholas William Narraway on 2021-07-21 | |
AP03 | Appointment of Mr Michael Louis Bennett as company secretary on 2021-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Kings Court Railway Street Altrincham Cheshire WA14 2rd | |
RES15 | CHANGE OF COMPANY NAME 28/07/21 | |
SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 587166.09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES GRIBBEN HILLEN | |
AP01 | DIRECTOR APPOINTED MR BURNS SINGH TENNENT-BHOHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
SH02 | Sub-division of shares on 2020-09-01 | |
SH01 | 26/09/20 STATEMENT OF CAPITAL GBP 554616.15 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER JONES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 531433.7349 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ALEC FLITCROFT | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The Courtyard 17 West Street Farnham GU9 7DR | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | Register inspection address changed to The Courtyard 17 West Street Farnham GU9 7DR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARE PREMIUM CANCELLED 26/09/2016 | |
RES01 | ALTER ARTICLES 26/09/2016 | |
RES13 | CUMULATIVE PREF SHARES CONSENT TO SANCTIONS 26/09/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2016 | |
RES13 | CUMULATIVE PREF SHARES CONSENT TO SANCTIONS 26/09/2016 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 296433.7349 | |
SH19 | Statement of capital on 2016-10-26 GBP 296,433.7349 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
SH01 | 03/05/16 STATEMENT OF CAPITAL GBP 296433.7349 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 279109.9349 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 296433.7349 | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 296433.7349 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 227792.9349 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 160241.9349 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 227792.9349 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 227792.9349 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 140241.9349 | |
AR01 | 16/10/15 NO MEMBER LIST | |
SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 140241.9349 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 136279.1349 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 136279.1349 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 130638.3349 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 125225.4349 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 120740.3349 | |
SH01 | 25/03/15 STATEMENT OF CAPITAL GBP 110907.0349 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 106680.0349 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 101728.0349 | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 77808.2349 | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 82808.2349 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 96728.0349 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 71008.235 | |
AR01 | 16/10/14 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLITCROFT | |
AP03 | SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 71008.23 | |
SH19 | 29/01/14 STATEMENT OF CAPITAL GBP 71008.23 | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | |
AR01 | 16/10/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 71008.2349 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/10/12 NO MEMBER LIST | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 36208.2349 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 446458.2333 | |
SH02 | SUB-DIVISION 30/04/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 30/04/2012 | |
RES01 | ALTER ARTICLES 30/04/2012 | |
RES13 | SUB DIVISION 30/04/2012 | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED DEVILFISH GAMING PLC CERTIFICATE ISSUED ON 30/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HUTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN WALKER | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALEC FLITCROFT / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEECH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 16/10/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD LEECH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HUTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALEC FLITCROFT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY | |
123 | NC INC ALREADY ADJUSTED 08/06/09 | |
RES04 | GBP NC 500000/700000 08/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, PO BOX 666, 84 TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FLITCROFT / 16/10/2007 | |
288a | DIRECTOR APPOINTED MR DAVID BODEN | |
288a | DIRECTOR APPOINTED JOHN MULCAHY | |
288a | DIRECTOR APPOINTED PAUL BARNES | |
288a | DIRECTOR APPOINTED KARL HUTSON | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
122 | S-DIV 12/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | |
123 | NC INC ALREADY ADJUSTED 12/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 50000/500000 12/11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGRAINE PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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ONE MEDIA ENTERPRISES LIMITED | 2013-06-13 | Outstanding |
We have found 1 mortgage charges which are owed to IGRAINE PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IGRAINE PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |