IEG GROUP LIMITED
Non-Trading
General Information
NAME
IEG GROUP LIMITED
COMPANY NUMBER
13616885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2021
06/05/2022
PROJECT EDGE BIDCO LIMITED
View all previous names
ALDERLEY EDGE
SK9 7QD
Queens Court
Wilmslow Road
ALDERLEY EDGE
SK9 7QD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew George Fraser (921723289) Appointed |
Credit Risk Overview
Want to learn more about IEG GROUP 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 IEG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IEG GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Andrew George Fraser (921723289) Appointed |
| 04/06/2024 | Jacob Alessandro Leone (928762329) has left the board |
| 04/06/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/09/2023 | William Riordan (908225411) has left the board |
| 15/06/2023 | New Board Member Tim Darbyshire (931011209) Appointed |
| 15/12/2022 | Nicholas Benson Kennedy (916900176) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Nicholas Benson Kennedy (916900176) Appointed |
| 22/12/2021 | New Board Member John Paul Clarke (922981494) Appointed |
| 08/12/2021 | New Board Member William Riordan (908225411) Appointed |
| 03/12/2021 | New Board Member Simon John Wilkinson (928369529) Appointed |
| 03/12/2021 | New Board Member Jacob Alessandro Leone (928762329) Appointed |
| 20/10/2021 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 20/10/2021 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 20/10/2021 | Michael James Ward (900796627) has left the board |
| 20/10/2021 | New Board Member Paul Philip Tomlinson (907392454) Appointed |
| 23/09/2021 | New Board Member Michael James Ward (900796627) Appointed |
| 23/09/2021 | New Board Member Michael James Ward (900796627) Appointed |
| 23/09/2021 | New Board Member Michael James Ward (900796627) Appointed |
| 22/09/2021 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
| 22/09/2021 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 22/09/2021 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 22/09/2021 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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