Company NameIrvin Consulting Limited
DirectorJulie Irvin
Company StatusActive
Company Number05326726
CategoryPrivate Limited Company
Incorporation Date7 January 2005(19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Julie Irvin
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW3 5JS
Secretary NameDeborah Bird
NationalityBritish
StatusCurrent
Appointed07 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 Hardwick Road
Redhill
Surrey
RH1 6NH

Location

Registered AddressRegina House
124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10 at £1Julie Irvin
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,947
Cash£41,256
Current Liabilities£45,877

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return7 January 2024 (3 months, 1 week ago)
Next Return Due21 January 2025 (9 months from now)

Filing History

12 January 2024Confirmation statement made on 7 January 2024 with updates (4 pages)
12 January 2024Secretary's details changed for Deborah Bird on 12 January 2023 (1 page)
29 August 2023Total exemption full accounts made up to 31 January 2023 (6 pages)
25 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 31 January 2022 (6 pages)
14 February 2022Director's details changed for Ms Julie Irvin on 25 January 2022 (2 pages)
14 February 2022Change of details for Ms Julie Irvin as a person with significant control on 25 January 2022 (2 pages)
25 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
15 February 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
21 January 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
7 February 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
29 November 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
31 January 2019Confirmation statement made on 7 January 2019 with updates (4 pages)
3 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
30 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
20 December 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
19 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
(4 pages)
5 February 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 August 2015Director's details changed for Julie Irvin on 9 July 2015 (2 pages)
4 August 2015Director's details changed for Julie Irvin on 9 July 2015 (2 pages)
4 August 2015Director's details changed for Julie Irvin on 9 July 2015 (2 pages)
25 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
(4 pages)
25 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
(4 pages)
25 February 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
10 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
25 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
25 January 2011Annual return made up to 7 January 2011 with a full list of shareholders (14 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
22 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (14 pages)
1 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 September 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 February 2009Return made up to 07/01/09; full list of members (5 pages)
13 February 2009Return made up to 07/01/09; full list of members (5 pages)
11 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 December 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 January 2008Return made up to 07/01/08; full list of members (5 pages)
21 January 2008Return made up to 07/01/08; full list of members (5 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 March 2007Return made up to 07/01/07; full list of members (5 pages)
12 March 2007Return made up to 07/01/07; full list of members (5 pages)
18 February 2007Director's particulars changed (1 page)
18 February 2007Director's particulars changed (1 page)
27 July 2006Director's particulars changed (1 page)
27 July 2006Director's particulars changed (1 page)
17 May 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 May 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 February 2006Return made up to 07/01/06; full list of members (5 pages)
2 February 2006Return made up to 07/01/06; full list of members (5 pages)
7 January 2005Incorporation (17 pages)
7 January 2005Incorporation (17 pages)