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IAN KING LIMITED

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

This company is commonly known as Ian King Limited. The company was founded 19 years ago and was given the registration number 05198188. The firm's registered office is in LONDON. You can find them at 5th Floor Becket House, 36 Old Jewry, London, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IAN KING LIMITED
Company Number:05198188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5th Floor Becket House, 36 Old Jewry, London, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Secretary05 August 2004Active
5th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director05 August 2004Active
5th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director05 August 2004Active

People with Significant Control

Mr Ian Stuart Fykin
Notified on:04 August 2018
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:5 Bow Lane, London, England, EC4M 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marilyn Fykin
Notified on:04 August 2018
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:5th Floor, Becket House, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Stuart Fykin
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:5th Floor, Becket House, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marylin Fykin
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:106 Charter Avenue, Ilford, England, IG2 7AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-15Address

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

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2020-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Officers

Change person secretary company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Address

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

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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