IK Foundation & Company Ltd

Company Name	IK Foundation & Company Ltd
Director	Lars Hansen
Company Status	Active
Company Number	03293294
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 December 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91020	Museums activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Lars Hansen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	59 St Martin's Lane London WC2N 4JS

Secretary Name	Westmoore Company Secretary (UK) Limited (Corporation)
Status	Current
Appointed	18 January 2023(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	207 Regent Street Third Floor, Suite 8 London W1B 3HH

Director Name	Lena Britt-Marie Granell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Andrarumsvag 116-2 Agusa Degeberga S29794

Director Name	Carl-Filip Mannerstrale
Date of Birth	October 1924 (Born 99 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wrangels Alle 50 Farlov Skane 29175

Director Name	Per E Wahlstrom
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2000(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	Mystras Cavendish Road Weybridge Surrey KT13 0JT

Director Name	Annika Ida Louise Aman Goodwille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2001(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Luxemburg Gardens London W6 7EA

Director Name	Annika Ida Louise Aman Goodwille
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 2008(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodwille Limited St James House 13 Kensington Square London W8 5HD

Director Name	Fort Street Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	1st Floor, Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Contact

Website	ikfoundation.org
Telephone	01947 811999
Telephone region	Whitby

Location

Registered Address	59 St Martin's Lane London WC2N 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£22,606
Cash	£2,634
Current Liabilities	£21,917

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (4 months, 1 week ago)
Next Return Due	22 January 2025 (8 months, 1 week from now)

Filing History

13 March 2024	Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 59 st Martin's Lane London WC2N 4JS on 13 March 2024 (1 page)
12 February 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
12 February 2024	Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 1 February 2024 (1 page)
12 February 2024	Registered office address changed from 59 st Martin's Lane Suite 8 London WC2N 4JS United Kingdom to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 12 February 2024 (1 page)
20 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 February 2023	Change of details for Naturalist, Frgs Lars Hansen as a person with significant control on 20 January 2023 (2 pages)
1 February 2023	Director's details changed for Naturalist, Frgs Lars Hansen on 20 January 2023 (2 pages)
26 January 2023	Director's details changed for Naturalist, Frgs Lars Hansen on 18 January 2023 (2 pages)
25 January 2023	Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 18 January 2023 (2 pages)
19 January 2023	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 59 st Martin's Lane Suite 8 London WC2N 4JS on 19 January 2023 (1 page)
19 January 2023	Termination of appointment of Goodwille Limited as a secretary on 18 January 2023 (1 page)
17 January 2023	Change of details for Naturalist, Frgs Lars Hansen as a person with significant control on 10 January 2023 (2 pages)
17 January 2023	Director's details changed for Naturalist, Frgs Lars Hansen on 10 January 2023 (2 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
19 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
11 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
24 November 2020	Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page)
12 November 2020	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 12 November 2020 (1 page)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
15 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
17 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Director's details changed for Lars Hansen on 1 January 2016 (2 pages)
26 January 2016	Director's details changed for Lars Hansen on 1 January 2016 (2 pages)
26 January 2016	Annual return made up to 8 January 2016 no member list (3 pages)
26 January 2016	Annual return made up to 8 January 2016 no member list (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
16 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
16 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Termination of appointment of Annika Goodwille as a director (1 page)
14 April 2014	Termination of appointment of Annika Goodwille as a director (1 page)
5 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2014	Annual return made up to 8 January 2014 no member list (4 pages)
15 January 2014	Annual return made up to 8 January 2014 no member list (4 pages)
15 January 2014	Annual return made up to 8 January 2014 no member list (4 pages)
10 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
10 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
10 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 11 December 2011 no member list (4 pages)
6 January 2012	Annual return made up to 11 December 2011 no member list (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 11 December 2010 no member list (4 pages)
7 January 2011	Annual return made up to 11 December 2010 no member list (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 January 2010	Director's details changed for Lars Hansen on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Lars Hansen on 1 November 2009 (2 pages)
18 January 2010	Director's details changed for Lars Hansen on 1 November 2009 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 no member list (3 pages)
7 January 2010	Annual return made up to 11 December 2009 no member list (3 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 December 2009	Director's details changed for Annika Ida Louise Aman Goodwille on 4 December 2009 (2 pages)
9 February 2009	Annual return made up to 11/12/08 (2 pages)
9 February 2009	Annual return made up to 11/12/08 (2 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 June 2008	Director appointed annika ida louise aman goodwille (1 page)
2 June 2008	Director appointed annika ida louise aman goodwille (1 page)
8 January 2008	Annual return made up to 11/12/07 (2 pages)
8 January 2008	Annual return made up to 11/12/07 (2 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 11/12/06 (2 pages)
10 January 2007	Annual return made up to 11/12/06 (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 January 2006	Annual return made up to 11/12/05 (2 pages)
19 January 2006	Annual return made up to 11/12/05 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 January 2005	Annual return made up to 11/12/04 (2 pages)
28 January 2005	Annual return made up to 11/12/04 (2 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 January 2004	Annual return made up to 11/12/03 (5 pages)
12 January 2004	Annual return made up to 11/12/03 (5 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 January 2003	Annual return made up to 11/12/02 (5 pages)
10 January 2003	Annual return made up to 11/12/02 (5 pages)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
22 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Memorandum and Articles of Association (15 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Memorandum and Articles of Association (15 pages)
15 January 2002	Annual return made up to 11/12/01 (6 pages)
15 January 2002	Annual return made up to 11/12/01 (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001	Annual return made up to 11/12/00 (6 pages)
19 April 2001	Annual return made up to 11/12/00 (6 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 April 2000	Full accounts made up to 31 December 1998 (9 pages)
21 April 2000	Full accounts made up to 31 December 1998 (9 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Annual return made up to 11/12/99 (6 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Annual return made up to 11/12/99 (6 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 December 1998	Annual return made up to 11/12/98 (5 pages)
24 December 1998	Annual return made up to 11/12/98 (5 pages)
3 June 1998	Full accounts made up to 31 December 1997 (7 pages)
3 June 1998	Full accounts made up to 31 December 1997 (7 pages)
16 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1998	Annual return made up to 11/12/97 (5 pages)
9 February 1998	Annual return made up to 11/12/97 (5 pages)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell street bristol BS1 6BU (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 1 mitchell street bristol BS1 6BU (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
11 December 1996	Incorporation (24 pages)
11 December 1996	Incorporation (24 pages)

IK Foundation & Company Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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