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I R P LIMITED

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

This company is commonly known as I R P Limited. The company was founded 23 years ago and was given the registration number 04136034. The firm's registered office is in LONDON. You can find them at 138 Southwark Bridge Road, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:I R P LIMITED
Company Number:04136034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:138 Southwark Bridge Road, London, United Kingdom, SE1 0DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Long Lane, London, England, SE1 4PG

Director09 October 2019Active
1, Long Lane, London, England, SE1 4PG

Director10 October 2019Active
47 Teddington Park Road, Teddington, TW11 8NB

Secretary30 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 2001Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 March 2018Active
47 Teddington Park Road, Teddington, TW11 8NB

Director30 January 2001Active
The Siding, Church Road, Worth, Crawley, England, RH10 7RT

Director05 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 2001Active

People with Significant Control

Alchemist Holdings Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:1, Long Lane, London, England, SE1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Interact Training Group Limited
Notified on:30 March 2018
Status:Active
Address:20-22, Wenlock Road, London, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
138 Holdings Limited
Notified on:26 March 2018
Status:Active
Country of residence:England
Address:First Floor, 677 High Road, London, England, N12 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Roy Jessup
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:The Siding, Church Road, Crawley, England, RH10 7RT
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-01Persons with significant control

Change to a person with significant control.

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2023-04-19Address

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

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2023-01-10Change of name

Certificate change of name company.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type small.

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2022-03-23Accounts

Accounts with accounts type small.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-07-24Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-06Address

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

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-08-06Address

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

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