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Company Information for

IG TRADING AND INVESTMENTS LIMITED

CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
Company Registration Number
11628764
Private Limited Company
Active

Company Overview

About Ig Trading And Investments Ltd
IG TRADING AND INVESTMENTS LIMITED was founded on 2018-10-17 and has its registered office in London. The organisation's status is listed as "Active". Ig Trading And Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IG TRADING AND INVESTMENTS LIMITED
 
Legal Registered Office
CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON
EC4R 2YA
 
Filing Information
Company Number 11628764
Company ID Number 11628764
Date formed 2018-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 14/11/2019
Type of accounts FULL
Last Datalog update: 2024-11-05 15:31:32
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN LE MAY
2024-12-16DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2024-09-19FULL ACCOUNTS MADE UP TO 31/05/24
2024-08-01APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR ROZES
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK NOBLE
2024-03-14Director's details changed for Mr Malcolm John Le May on 2022-07-08
2024-02-09DIRECTOR APPOINTED MR BREON THOMAS CORCORAN
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JUNE YEE FELIX
2023-07-17Termination of appointment of Joanna Sian Nayler on 2023-07-17
2023-07-17Appointment of Miss Aurelia Azalea Gibbs as company secretary on 2023-07-17
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-07-29AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-06-23SH0121/06/22 STATEMENT OF CAPITAL GBP 12300002
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-03-14GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/21
2022-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-02-21AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/21
2022-02-09DIRECTOR APPOINTED MR RAKESH BHASIN
2022-02-09DIRECTOR APPOINTED MRS SALLY-ANN HIBBERD
2022-02-09DIRECTOR APPOINTED MR MALCOLM JOHN LE MAY
2022-02-09DIRECTOR APPOINTED MS SUSAN SKERRITT
2022-02-09DIRECTOR APPOINTED MS HELEN CLAIRE STEVENSON
2022-02-09DIRECTOR APPOINTED MR GANG WU
2022-02-09DIRECTOR APPOINTED MR ANDREW DIDHAM
2022-02-09DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE
2022-02-09DIRECTOR APPOINTED MR JONATHAN PAUL MOULDS
2022-02-09AP01DIRECTOR APPOINTED MR RAKESH BHASIN
2021-12-1515/12/21 STATEMENT OF CAPITAL GBP 4300002
2021-12-15SH0115/12/21 STATEMENT OF CAPITAL GBP 4300002
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELIZABETH MESSER
2021-02-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-02-18AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/20
2021-02-18GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 31/05/20
2020-11-23AP03Appointment of Mrs Joanna Sian Nayler as company secretary on 2020-11-12
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR CHARLES ARTHUR ROZES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEADING
2020-05-18AP01DIRECTOR APPOINTED MRS JUNE YEE FELIX
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK
2020-04-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HEADING
2020-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/19
2020-02-28AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 31/05/19
2019-10-31AA01Previous accounting period shortened from 31/10/19 TO 31/05/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM PO Box 160111 Cannon Bridge House Cannon Bridge House, 25 Dowgate Hill, London Greater London EC4R 2YA United Kingdom
2018-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IG TRADING AND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IG TRADING AND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IG TRADING AND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of IG TRADING AND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IG TRADING AND INVESTMENTS LIMITED
Trademarks
We have not found any records of IG TRADING AND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IG TRADING AND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as IG TRADING AND INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IG TRADING AND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IG TRADING AND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IG TRADING AND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 2YA