| Company Name | Independent Investment Reviews Limited |
|---|---|
| Director | Neil Matthew Thomas |
| Company Status | Active |
| Company Number | 04251124 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Neil Matthew Thomas |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2001(4 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Kingsway Kingsway London WC2B 6AA |
| Secretary Name | Alvin Chee Vui Ng |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 July 2001(4 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Correspondence Address | 5 Barrington Court 29 Jeffreys Road London SW4 6QU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.iir.uk.com/ |
|---|---|
| Telephone | 020 77457274 |
| Telephone region | London |
Location
| Registered Address | 60 Cannon Street Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Neil Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,810 |
| Current Liabilities | £9,980 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 27 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 31 July 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 July 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 88 Kingsway London WC2B 6AA to 68 Lombard Street London EC3V 9LJ on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from 88 Kingsway London WC2B 6AA to 68 Lombard Street London EC3V 9LJ on 17 November 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 20 January 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 20 January 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 4 April 2016 | Director's details changed for Mr Neil Matthew Thomas on 4 January 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Mr Neil Matthew Thomas on 4 January 2016 (2 pages) |
| 4 December 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 4 December 2015 | Micro company accounts made up to 31 July 2015 (1 page) |
| 19 August 2015 | Director's details changed for Mr Neil Matthew Thomas on 19 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Director's details changed for Mr Neil Matthew Thomas on 19 August 2015 (2 pages) |
| 18 December 2014 | Micro company accounts made up to 31 July 2014 (1 page) |
| 18 December 2014 | Micro company accounts made up to 31 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 24 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 19 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 11 October 2010 | Director's details changed for Neil Matthew Thomas on 12 July 2010 (2 pages) |
| 11 October 2010 | Registered office address changed from 16-19 Southampton Place London WC1A 2AJ on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 16-19 Southampton Place London WC1A 2AJ on 11 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Neil Matthew Thomas on 12 July 2010 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 23 July 2008 | Director's change of particulars / neil thomas / 24/04/2008 (1 page) |
| 23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 23 July 2008 | Director's change of particulars / neil thomas / 24/04/2008 (1 page) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 July 2004 | Return made up to 12/07/04; full list of members
|
| 13 July 2004 | Return made up to 12/07/04; full list of members
|
| 28 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 13 August 2003 | Return made up to 12/07/03; full list of members
|
| 2 December 2002 | Registered office changed on 02/12/02 from: 5TH floor silver city house 62 brompton road london SW3 1BW (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 5TH floor silver city house 62 brompton road london SW3 1BW (1 page) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 25 July 2002 | Return made up to 12/07/02; full list of members
|
| 25 July 2002 | Return made up to 12/07/02; full list of members
|
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Incorporation (11 pages) |
| 12 July 2001 | Incorporation (11 pages) |