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IRE CAPITAL 1 LIMITED

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

This company is commonly known as Ire Capital 1 Limited. The company was founded 4 years ago and was given the registration number 12308296. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRE CAPITAL 1 LIMITED
Company Number:12308296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, England, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary11 November 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director11 November 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director11 November 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director11 November 2019Active

People with Significant Control

Ingenious Real Estate Investments Limited
Notified on:11 November 2019
Status:Active
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
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 (8 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type full.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person secretary company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-01Address

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

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2023-03-01Address

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

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Change account reference date company current shortened.

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2019-11-11Incorporation

Incorporation company.

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