IGF Trading Limited

Company Name	IGF Trading Limited
Company Status	Active
Company Number	10612245
Category	Private Limited Company
Incorporation Date	10 February 2017(7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Dominic Reid
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Patrick Guy Nicoll
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mrs Jennifer Tomblin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
24 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
25 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
16 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
13 December 2021	Termination of appointment of Keith Edward Mills as a director on 1 December 2021 (1 page)
10 August 2021	Director's details changed for Mr John Dominic Reid on 3 August 2021 (2 pages)
9 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
23 July 2021	Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on 15 July 2021 (2 pages)
18 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Jennifer Tomblin as a director on 31 December 2020 (1 page)
29 October 2020	Director's details changed for Mr John Dominic Reid on 28 October 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
3 September 2020	Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
3 September 2020	Change of details for Invictus Games Foundation as a person with significant control on 28 August 2020 (2 pages)
19 May 2020	Second filing for the appointment of Jennifer Tomblin as a director (6 pages)
26 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mrs Jenni Tomblin on 29 November 2019 (2 pages)
4 October 2019	Appointment of Patrick Guy Nicoll as a director on 6 September 2019 (2 pages)
4 October 2019	Appointment of Mrs Jenni Tomblin as a director on 6 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2020. (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 May 2019	Change of details for Invictus Games Foundation as a person with significant control on 10 February 2019 (2 pages)
25 April 2019	Director's details changed for Mr John Dominic Reid on 16 April 2019 (2 pages)
24 April 2019	Change of details for Invictus Games Foundation as a person with significant control on 16 April 2019 (2 pages)
24 April 2019	Director's details changed for Sir Keith Edward Mills on 16 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 April 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 April 2019 (1 page)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
1 May 2018	Director's details changed for Mr Dominic John Reid on 10 February 2017 (2 pages)
18 April 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (5 pages)
2 February 2018	Director's details changed for Mr Dominic Stanley Reid on 10 February 2017 (2 pages)
2 February 2018	Director's details changed for Mr Dominic John Reid on 10 February 2017 (2 pages)
2 February 2018	Director's details changed for Mr Dominic John Reid on 10 February 2017 (2 pages)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1 (19 pages)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1 (19 pages)

IGF Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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