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Iag Financial Limited

Iag Financial Limited is an active company incorporated on 9 April 2024 with the registered office located in Romford, Essex. Iag Financial Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 21 days ago
Company No
15629161
Private limited company
Age
1 year 6 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Awaiting first confirmation statement
Dated 8 April 2025
Was due on 22 April 2025 (6 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 9 January 2026 (2 months remaining)
Address
Braelands Tysea Hill
Stapleford Abbotts
Romford
RM4 1JU
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Oct 1958
Mr Amanvir Singh Padda
PSC • British • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Financials
Iag Financial Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
21 Days Ago on 7 Oct 2025
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Seniz Cimen Resigned
1 Year 1 Month Ago on 27 Sep 2024
Seniz Cimen (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Amanvir Singh Padda Appointed
1 Year 1 Month Ago on 27 Sep 2024
Amanvir Singh Padda (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Seniz Cimen (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Seniz Cimen Appointed
1 Year 1 Month Ago on 27 Sep 2024
Darren Symes Resigned
1 Year 1 Month Ago on 27 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Appointment of Seniz Cimen as a director on 27 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 27 Sep 2024
Cessation of Seniz Cimen as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Darren Symes as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Seniz Cimen as a director on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Darren Symes as a director on 27 September 2024
Submitted on 27 Sep 2024
Notification of Amanvir Singh Padda as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 162, Princess Park Manor Royal Drive London N11 3FR on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from Flat 162, Princess Park Manor Royal Drive London N11 3FR England to Braelands Tysea Hill Stapleford Abbotts Romford RM4 1JU on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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