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INIGO BUSINESS CENTRES LIMITED

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INIGO BUSINESS CENTRES LIMITED

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Key Data

Status

Active

Company No.

03482701

Incorporation date

17/12/1997

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YBCopy
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Latest events (Record since 16/12/1997)
dot icon23/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon27/12/2024
Appointment of Mr Harunor Rashid Biswas as a director on 2024-12-18
View PDF (2 pages)
dot icon27/12/2024
Termination of appointment of Thomas Mulvaney as a director on 2024-12-18
View PDF (1 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon17/10/2024
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/09/2024
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon25/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon13/06/2023
Appointment of Mr Richard Ian Johnson as a director on 2023-06-12
View PDF (2 pages)
dot icon22/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon29/12/2022
Confirmation statement made on 2022-12-17 with updates
View PDF (4 pages)
dot icon28/11/2022
Registered office address changed from Wessex House Oxford Road Newbury Berkshire RG14 1PA to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2022-11-29
View PDF (1 pages)
dot icon28/11/2022
Appointment of Mr Thomas Mulvaney as a director on 2022-11-28
View PDF (2 pages)
dot icon28/11/2022
Termination of appointment of Giles Philip Curtis as a director on 2022-11-28
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Jennifer Jane Faulkner as a director on 2022-11-28
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Graham Peter Paul Stewart as a director on 2022-11-28
View PDF (1 pages)
dot icon28/11/2022
Cessation of Giles Philip Curtis as a person with significant control on 2022-11-28
View PDF (1 pages)
dot icon28/11/2022
Notification of Ubc Holdings Ltd as a person with significant control on 2022-11-28
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon20/01/2022
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon03/11/2021
Termination of appointment of Tamazin Jemma Henney as a director on 2021-10-31
View PDF (1 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon19/11/2019
Director's details changed for Mr Graham Peter Paul Stewart on 2019-11-20
View PDF (2 pages)
dot icon19/11/2019
Director's details changed for Miss Tamazin Jemma Pearson-Bish on 2019-11-20
View PDF (2 pages)
dot icon01/09/2019
Termination of appointment of Terina Obrien as a secretary on 2019-06-26
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon23/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/01/2017
Director's details changed for Miss Tamazin Jemma Pearson-Bish on 2016-12-31
View PDF (2 pages)
dot icon02/01/2017
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon02/01/2017
Director's details changed for Miss Tamazin Jenna Pearson-Bish on 2016-12-31
View PDF (2 pages)
dot icon25/10/2016
Amended total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/05/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (8 pages)
dot icon17/12/2015
Appointment of Miss Tamazin Jenna Pearson-Bish as a director on 2015-11-16
View PDF (4 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2015
Secretary's details changed for Terina Obrien on 2014-11-28
View PDF (1 pages)
dot icon05/01/2015
Secretary's details changed for Terina Obrien on 2014-11-28
View PDF (1 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (7 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon18/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon01/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon22/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2011
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-07-14
View PDF (3 pages)
dot icon14/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2010
Director's details changed for Giles Philip Curtis on 2010-01-15
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Jennifer Jane Faulkner on 2010-01-15
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Graham Peter Paul Stewart on 2010-01-15
View PDF (2 pages)
dot icon12/11/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon08/01/2009
Return made up to 17/12/08; full list of members
View PDF (5 pages)
dot icon06/08/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon04/03/2008
Prev ext from 31/12/2007 to 31/03/2008
View PDF (1 pages)
dot icon19/12/2007
New secretary appointed
View PDF (1 pages)
dot icon19/12/2007
Secretary resigned
View PDF (1 pages)
dot icon19/12/2007
Return made up to 17/12/07; full list of members
View PDF (3 pages)
dot icon22/07/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon18/12/2006
Return made up to 17/12/06; full list of members
View PDF (3 pages)
dot icon11/12/2006
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon03/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/01/2006
Return made up to 17/12/05; full list of members
View PDF (3 pages)
dot icon08/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/11/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon03/01/2005
Return made up to 17/12/04; full list of members
View PDF (9 pages)
dot icon07/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon18/02/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon18/02/2004
Ad 14/02/03--------- £ si 26000@1
View PDF (2 pages)
dot icon14/01/2004
Ad 17/03/03--------- £ si 9000@1
View PDF (2 pages)
dot icon14/01/2004
Ad 14/02/03--------- £ si 26000@1
View PDF (2 pages)
dot icon14/01/2004
Return made up to 17/12/03; full list of members
View PDF (9 pages)
dot icon29/10/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon09/01/2003
Return made up to 17/12/02; full list of members
View PDF (8 pages)
dot icon08/09/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon14/03/2002
Director resigned
View PDF (1 pages)
dot icon17/01/2002
Return made up to 17/12/01; full list of members
View PDF (8 pages)
dot icon10/01/2002
Ad 02/04/01--------- £ si 10000@1=10000 £ ic 15000/25000
View PDF (2 pages)
dot icon19/04/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon21/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/01/2001
Return made up to 17/12/00; full list of members
View PDF (8 pages)
dot icon27/03/2000
Full accounts made up to 1999-12-31
View PDF (14 pages)
dot icon19/12/1999
Return made up to 17/12/99; full list of members
View PDF (8 pages)
dot icon17/04/1999
Full accounts made up to 1998-12-31
View PDF (20 pages)
dot icon12/01/1999
Return made up to 17/12/98; full list of members
View PDF (6 pages)
dot icon17/09/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/08/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1997
Registered office changed on 23/12/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon22/12/1997
Secretary resigned
View PDF (1 pages)
dot icon22/12/1997
Director resigned
View PDF (1 pages)
dot icon22/12/1997
New director appointed
View PDF (2 pages)
dot icon22/12/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/12/1997
New director appointed
View PDF (2 pages)
dot icon22/12/1997
New director appointed
View PDF (2 pages)
dot icon16/12/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

17
2022
change arrow icon+1.77 % *

* during past year

Cash in Bank

£59,423.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
18.22K
-
0.00
58.39K
-
2022
17
58.49K
-
0.00
59.42K
-
2022
17
58.49K
-
0.00
59.42K
-

Employees

2022

Employees

17 Descended-23 % *

Net Assets(GBP)

58.49K £Ascended220.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.42K £Ascended1.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INIGO BUSINESS CENTRES LIMITED

INIGO BUSINESS CENTRES LIMITED is an(a) Active company incorporated on 17/12/1997 with the registered office located at 1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of INIGO BUSINESS CENTRES LIMITED?

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INIGO BUSINESS CENTRES LIMITED is currently Active. It was registered on 17/12/1997 .

Where is INIGO BUSINESS CENTRES LIMITED located?

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INIGO BUSINESS CENTRES LIMITED is registered at 1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB.

What does INIGO BUSINESS CENTRES LIMITED do?

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INIGO BUSINESS CENTRES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does INIGO BUSINESS CENTRES LIMITED have?

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INIGO BUSINESS CENTRES LIMITED had 17 employees in 2022.

What is the latest filing for INIGO BUSINESS CENTRES LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-17 with no updates.