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IYANSAN VENTURES LIMITED

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

This company is commonly known as Iyansan Ventures Limited. The company was founded 6 years ago and was given the registration number 10900483. The firm's registered office is in LOUGHTON. You can find them at Taxpoint Direct,suite 310e East Wing Sterling House, Langston Road, Loughton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IYANSAN VENTURES LIMITED
Company Number:10900483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Taxpoint Direct,suite 310e East Wing Sterling House, Langston Road, Loughton, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Corporate Director24 August 2023Active
113 Morton Way, London, England, N14 7AN

Director04 August 2017Active
113 Morton Way, London, England, N14 7AN

Director04 August 2017Active

People with Significant Control

Richie Investments Ltd
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:63-66, Fort Parkway, Birmingham, England, B24 9FE
Nature of control:
  • Significant influence or control
Mr Richard Collette
Notified on:24 August 2023
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:2, Fort Parkway, Birmingham, England, B24 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Eston Michael Guy
Notified on:04 August 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:113 Morton Way, London, England, N14 7AN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-24Officers

Appoint corporate director company with name date.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Address

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

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

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

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-08-04Incorporation

Incorporation company.

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