IFG VENTURES NOMINEES I LIMITED
Non-Trading
General Information
NAME
IFG VENTURES NOMINEES I LIMITED
COMPANY NUMBER
12424847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
11 Burford Road
London
E15 2ST
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| ISLAMICFINANCEGURU LIMITED | Active - Accounts Filed | View Report |
| IFG VENTURES NOMINEES I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IFG VENTURES NOMINEES I LIMITED?
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 IFG VENTURES NOMINEES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFG VENTURES NOMINEES I LIMITED?
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 |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAMICFINANCEGURU LIMITED | Active - Accounts Filed | View Report |
| CUR8 CASH LIMITED | Active - Newly Incorporated | View Report |
| IFG VENTURES NOMINEES I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Mohsin Patel (924127923) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
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