UKBizDB.co.uk

I-APPOINT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-appoint Ltd. The company was founded 20 years ago and was given the registration number 05112586. The firm's registered office is in BRIDPORT. You can find them at Martin And Company, 2 Victoria Grove, Bridport, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:I-APPOINT LTD
Company Number:05112586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Martin And Company, 2 Victoria Grove, Bridport, England, DT6 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midlands Farm, Duck Street, Chideock, DT6 6JR

Secretary26 April 2004Active
Midlands Farm, Duck Street, Chideock, DT6 6JR

Director26 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 April 2004Active
Midlands Farm, Duck Street, Chideock, DT6 6JR

Director26 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Simon Christopher Lloyd
Notified on:25 April 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Martin And Company, 2 Victoria Grove, Bridport, England, DT6 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Frances Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:2a, Rectory Road, Dorchester, United Kingdom, DT2 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carroll Ismay Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Spirare Limited,, Mey House, Poundbury, United Kingdom, DT1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type dormant.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Persons with significant control

Cessation of a person with significant control.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Termination director company with name termination date.

Download
2020-03-12Address

Change registered office address company with date old address new address.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Officers

Change person director company with change date.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-07-12Accounts

Accounts with accounts type dormant.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-22Address

Change registered office address company with date old address new address.

Download
2015-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.