INDEPENDENT GOLD LTD

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Profile INDEPENDENT GOLD LTD

Actual on 01.10.2024
Company name
INDEPENDENT GOLD LTD
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Company number
12598127
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 May 2020
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025

Last statement dated Saturday, 11 May 2024
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, ENGLAND, ASHTON-ON-RIBBLE, PR2 2YP
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PSC and Officers INDEPENDENT GOLD LTD

Officers

(as of 19.08.2022)
GLUCH, Cezary Lukasz
Status: Active
Appointed on: Tuesday, 12 May 2020
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Spanish
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: Spain
JOHNSON, Simon Harcourt
Status: Active
Appointed on: Wednesday, 17 March 2021
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POLOSZCZANSKI, Miroslaw Stanislaw
Status: Active
Appointed on: Friday, 27 August 2021
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: July 1995
Role: Director
Occupation: Director
Country of residence: Poland
NIWINSKI, Mateusz Grzegorz
Status: Not active
Appointed on: Thursday, 24 September 2020
Resigned on: Friday, 12 February 2021
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: September 1991
Role: Director
Occupation: Company Director
Country of residence: Poland
PYSZKOWSKI, Filip
Status: Not active
Appointed on: Wednesday, 03 February 2021
Resigned on: Thursday, 18 November 2021
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: July 1999
Role: Director
Occupation: Company Director
Country of residence: Poland
TOMCZYK, Mateusz
Status: Not active
Appointed on: Tuesday, 12 May 2020
Resigned on: Tuesday, 07 July 2020
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: February 1991
Role: Director
Occupation: Company Director
Country of residence: Poland
KREMIEC, Marcin Adam
Status: Not active
Appointed on: Tuesday, 12 May 2020
Resigned on: Wednesday, 13 January 2021
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: March 1992
Role: Director
Occupation: Company Director
Country of residence: Poland
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Person with significant control

(as of 25.08.2023)
Mr Cezary Lukasz Gluch
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Polish
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Cezary Lukasz Gluch
Status: Active
Notified on: Tuesday, 12 May 2020
Correspondence address: 21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, England, Preston, PR2 2YP
Nationality: Spanish
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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