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IRMINGLAND LIMITED

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

This company is commonly known as Irmingland Limited. The company was founded 14 years ago and was given the registration number 07094458. The firm's registered office is in LONDON. You can find them at 2 Duke Street, C/o Blackfish Capital Ltd, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IRMINGLAND LIMITED
Company Number:07094458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Duke Street, C/o Blackfish Capital Ltd, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James, London, England, SW1Y 6BN

Director26 November 2021Active
2, Duke Street, 1st Floor, London, England, SW1Y 6BN

Director09 November 2022Active
2, Duke Street, 1st Floor, London, England, SW1Y 6BN

Secretary07 February 2014Active
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary03 December 2009Active
2, Duke Street, 1st Floor, London, England, SW1Y 6BN

Director03 December 2009Active
5, Savile Row, London, England, W1S 3PB

Director03 December 2009Active

People with Significant Control

Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:86, Jermyn Street, London, England, SW1Y 6JD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

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

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Address

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

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Address

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

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Termination director company with name termination date.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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