About

Registered Number: 05656728
Date of Incorporation: 16/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 38 New Bird Street, Baltic Creative Campus, Liverpool, Merseyside, L1 0DA,

 

Founded in 2005, Igoo Ltd are based in Liverpool, it's status is listed as "Active". We do not know the number of employees at this company. Donnelly, Jack, Homan, Gavin, Waldron, Ben are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, Jack 16 December 2011 - 1
HOMAN, Gavin 16 December 2005 - 1
WALDRON, Ben 16 December 2005 11 September 2019 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
RESOLUTIONS - N/A 21 October 2019
SH06 - Notice of cancellation of shares 21 October 2019
SH03 - Return of purchase of own shares 21 October 2019
TM01 - Termination of appointment of director 18 September 2019
PSC07 - N/A 18 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 January 2019
AAMD - Amended Accounts 27 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 05 September 2016
AD01 - Change of registered office address 01 July 2016
AA01 - Change of accounting reference date 07 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 27 September 2012
AAMD - Amended Accounts 01 June 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 17 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD01 - Change of registered office address 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
353 - Register of members 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 17 January 2007
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.