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IKP 2004 LIMITED

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

This company is commonly known as Ikp 2004 Limited. The company was founded 19 years ago and was given the registration number 05202771. The firm's registered office is in MELTON. You can find them at 30 Redcliff Road, Melton Industrial Park, Melton, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IKP 2004 LIMITED
Company Number:05202771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Redcliff Road, Melton Industrial Park, Melton, East Yorkshire, HU14 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands, 3 - 5 Brimley, Beverley, United Kingdom, HU17 7EE

Secretary10 August 2004Active
Uplands, 3 - 5 Brimley, Beverley, United Kingdom, HU17 7EE

Director10 August 2004Active
Uplands, 3 - 5 Brimley, Beverley, United Kingdom, HU17 7EE

Director16 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 2004Active

People with Significant Control

Mr Ignatius Dominic Penna
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Uplands, 3 - 5 Brimley, Beverley, United Kingdom, HU17 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Elizabeth Alison Penna
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Uplands, 3 - 5 Brimley, Beverley, United Kingdom, HU17 7EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-04-06Officers

Change person secretary company with change date.

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2021-04-06Officers

Change person director company with change date.

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2021-04-06Officers

Change person director company with change date.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Change person director company with change date.

Download
2017-08-10Persons with significant control

Change to a person with significant control.

Download
2017-06-23Accounts

Accounts with accounts type total exemption full.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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