UKBizDB.co.uk

IRBIS FINANCE & MANAGEMENT LIMITED

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

This company is commonly known as Irbis Finance & Management Limited. The company was founded 9 years ago and was given the registration number 09628074. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IRBIS FINANCE & MANAGEMENT LIMITED
Company Number:09628074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director12 March 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director10 April 2017Active
Suite 601, Dephna House, 14 Cumberland Avenue, London, England, NW10 7QL

Director08 June 2015Active
Suite 601, Dephna House, 14 Cumberland Avenue, London, England, NW10 7QL

Director05 August 2015Active

People with Significant Control

Mr Brett Hirschowitz
Notified on:28 March 2018
Status:Active
Date of birth:June 1990
Nationality:South African
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chaston Trading Limited
Notified on:16 May 2017
Status:Active
Country of residence:Cyprus
Address:Omirou & Kimonos, 61a Anthias-Maria Building, Limassol, Cyprus, 3095
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Persons with significant control

Notification of a person with significant control.

Download
2018-04-20Persons with significant control

Cessation of a person with significant control.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-08-04Officers

Change person director company with change date.

Download
2017-07-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-05-17Address

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

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2017-04-20Officers

Termination director company with name termination date.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.