UKBizDB.co.uk

ICHIBAN DEVELOPMENTS LIMITED

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

This company is commonly known as Ichiban Developments Limited. The company was founded 23 years ago and was given the registration number 04209103. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ICHIBAN DEVELOPMENTS LIMITED
Company Number:04209103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Secretary01 May 2001Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director01 May 2001Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director01 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary01 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 May 2001Active
34 Millmount Road, Woodseats, Sheffield, S8 9EG

Director01 May 2001Active
35b Jaunty Road, Sheffield, S12 3DT

Director01 May 2001Active

People with Significant Control

Mr Simon Cooper
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Johnson
Notified on:30 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 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
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2020-12-29Gazette

Gazette notice voluntary.

Download
2020-12-16Dissolution

Dissolution application strike off company.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Accounts

Change account reference date company previous extended.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Officers

Change person secretary company with change date.

Download
2020-03-09Address

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

Download
2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Officers

Change person director company with change date.

Download
2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts amended with accounts type total exemption small.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2014-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download
2013-06-21Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.