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IWOLF LTD

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

This company is commonly known as Iwolf Ltd. The company was founded 9 years ago and was given the registration number 09313168. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IWOLF LTD
Company Number:09313168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director12 October 2017Active
Sandpiper, 75 Hendon Wood Lane, London, United Kingdom, NW7 4HT

Director17 November 2014Active
The Old House, The Square, Hamble, Southampton, England, SO31 4LS

Director14 September 2017Active

People with Significant Control

Maximum Return Systems Group Llp
Notified on:16 August 2017
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic Andrew White
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:30, Percy Street, London, England, W1T 2DB
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Change account reference date company previous shortened.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-07-26Resolution

Resolution.

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2021-03-01Address

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

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2021-03-01Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Address

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

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2019-11-27Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-01Persons with significant control

Notification of a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Address

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

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