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IRONMAN 2 LIMITED

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

This company is commonly known as Ironman 2 Limited. The company was founded 16 years ago and was given the registration number 06526407. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IRONMAN 2 LIMITED
Company Number:06526407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director28 June 2019Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ

Director01 October 2018Active
28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP

Secretary13 March 2008Active
2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG

Secretary11 January 2011Active
Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ

Secretary23 November 2010Active
Easter House, Miles Lane, Cobham, KT11 2EF

Secretary30 October 2008Active
One South Place, London, United Kingdom, EC2M 2WG

Secretary06 March 2008Active
14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX

Secretary04 April 2008Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director11 January 2011Active
The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP

Director11 January 2011Active
Complinet Offices 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Director06 July 2010Active
27 Sistova Road, Balham, London, SW12 9QR

Director18 December 2008Active
28a, Cyril Mansions, Prince Of Wales Drive Battersea, London, SW11 4HP

Director13 March 2008Active
2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG

Director11 January 2011Active
31 Wincanton Road, London, SW18 5TZ

Director13 March 2008Active
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director14 June 2010Active
Easter House, Miles Lane, Cobham, KT11 2EF

Director30 October 2008Active
Burntwood House, Water Lane, Enton, Godalming, GU8 5AG

Director04 April 2008Active
20, Clanalpine Street, Mosman, Australia,

Director04 April 2008Active
100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF

Director14 June 2010Active
90 Prince Street Apt 6n, New York, Usa,

Director04 April 2008Active
The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP

Director11 January 2011Active
The Oaks 2 Erica Close, West End, Woking, GU24 9PE

Director04 April 2008Active
One South Place, London, United Kingdom, EC2M 2WG

Director06 March 2008Active
14 Somerville House, Manor Fields Putney Hill, London, SW15 3LX

Director04 April 2008Active
65, West Hill Road, London, SW18 1LE

Director04 April 2008Active
21, Broomhouse Road, London, SW6 3QU

Director04 April 2008Active

People with Significant Control

Complinet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Officers

Change person director company with change date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Address

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

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2019-08-31Officers

Appoint person director company with name date.

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2019-07-22Officers

Termination director company with name termination date.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Address

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

Download
2016-12-12Address

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

Download

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