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IASEMINARS LIMITED

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

This company is commonly known as Iaseminars Limited. The company was founded 27 years ago and was given the registration number 03344094. The firm's registered office is in LONDON. You can find them at 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 85410 - Post-secondary non-tertiary education.

Company Information

Name:IASEMINARS LIMITED
Company Number:03344094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85410 - Post-secondary non-tertiary education
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:15 Westferry Circus, Canary Wharf, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Secretary30 December 2018Active
C/O Begbies Traynor (Central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director30 December 2018Active
15, Westferry Circus, Canary Wharf, London, England, E14 4HD

Director01 June 2012Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary02 April 1997Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Secretary01 April 2011Active
73 Marsh Lane, Mill Hill, London, NW7 4LE

Secretary02 April 1997Active
56 Sutton Hall Road, Hounslow, TW5 0PY

Secretary14 August 2001Active
C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Corporate Secretary22 December 2005Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director02 April 1997Active
The Other End, Ardsheal House, Kentallen, Appin, PA38 4BX

Director05 December 2006Active
Tulloch Farm, Roy Bridge, PH31 4AR

Director14 August 2002Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director28 November 2016Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director02 April 1997Active
62 Salusbury Road, London, NW6 6NP

Director14 August 2002Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Director28 November 2016Active

People with Significant Control

Mr Piet Viljoen
Notified on:01 January 2023
Status:Active
Date of birth:November 1962
Nationality:South African
Address:C/O Begbies Traynor (Central) Llp,5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Right to appoint and remove directors
Dimitrios Ladielis
Notified on:21 December 2016
Status:Active
Date of birth:November 1974
Nationality:South African
Country of residence:South Africa
Address:Collegesa, Floor 1, Tygervalley Office Park, Belville, Cape Town, South Africa, 7536
Nature of control:
  • Right to appoint and remove directors
Johannes Cornelis Van Niekerk
Notified on:21 December 2016
Status:Active
Date of birth:October 1974
Nationality:South African
Country of residence:South Africa
Address:50, 1st Floor, The Barracks, Cape Town, South Africa,
Nature of control:
  • Right to appoint and remove directors
Mr Marc Adrian Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-20Address

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

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2023-09-20Insolvency

Liquidation voluntary statement of affairs.

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2023-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-20Resolution

Resolution.

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2023-06-12Accounts

Accounts with accounts type small.

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2023-02-27Persons with significant control

Notification of a person with significant control.

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2023-02-02Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-13Address

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

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2019-09-03Address

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

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Appoint person secretary company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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2018-10-03Officers

Termination director company with name termination date.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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