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IRENICON LIMITED

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

This company is commonly known as Irenicon Limited. The company was founded 43 years ago and was given the registration number 01510166. The firm's registered office is in CROYDON. You can find them at Airport House, Purley Way, Croydon, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:IRENICON LIMITED
Company Number:01510166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW

Director01 January 2022Active
The Limes, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW

Director-Active
Airport House, Purley Way, Croydon, CR0 0XZ

Secretary-Active
Airport House, Purley Way, Croydon, CR0 0XZ

Director-Active
Norlington Farmhouse Annexe, Norlington Lane, Ringmer, BN8 5SH

Director-Active

People with Significant Control

Mrs Anastasia Alexander
Notified on:21 April 2022
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:The Limes, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher John Head
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Annabel Kaye
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:The Limes, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW
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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Officers

Change person director company with change date.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Address

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

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Notification of a person with significant control.

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2022-01-04Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Persons with significant control

Change to a person with significant control.

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