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ITERATION ONE LTD

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

This company is commonly known as Iteration One Ltd. The company was founded 10 years ago and was given the registration number 08844832. The firm's registered office is in LEICESTER. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITERATION ONE LTD
Company Number:08844832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Woodland Park, Colwyn Bay, United Kingdom, LL29 7HA

Director20 January 2014Active
28, Woodland Park, Colwyn Bay, United Kingdom, LL29 7HA

Director14 January 2014Active

People with Significant Control

Mrs Deborah Matthews
Notified on:14 January 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:28, Woodland Park, Colwyn Bay, United Kingdom, LL29 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Matthews
Notified on:14 January 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:28, Woodland Park, Colwyn Bay, United Kingdom, LL29 7HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-18Address

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

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Change person director company with change date.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2022-01-21Persons with significant control

Change to a person with significant control.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Officers

Change person director company with change date.

Download
2020-06-04Persons with significant control

Change to a person with significant control.

Download
2020-06-04Address

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

Download
2020-06-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Address

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

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