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IAN IRVING LIMITED

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

This company is commonly known as Ian Irving Limited. The company was founded 28 years ago and was given the registration number 03091065. The firm's registered office is in LONDON. You can find them at 3 Warrington Crescent, Little Venice, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IAN IRVING LIMITED
Company Number:03091065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Warrington Crescent, Little Venice, London, W9 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Woodlea Gardens, Newcastle Upon Tyne, United Kingdom, NE3 5BY

Director18 May 2021Active
179a Sutherland Avenue, London, W9 1ET

Secretary14 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 1995Active
3 Warrington Crescent, Little Venice, London, W9 1ED

Director14 August 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 1995Active

People with Significant Control

Mrs Jenna Louise Mcguinness
Notified on:14 March 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:12, Woodlea Gardens, Newcastle Upon Tyne, England, NE3 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Irving Coulthard
Notified on:14 March 2021
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Avon Close, Rowlands Gill, United Kingdom, NE39 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Richard Irving
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:12, Woodlea Gardens, Newcastle Upon Tyne, England, NE3 5BY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-22Officers

Termination secretary company with name termination date.

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2019-09-22Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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