London
SW3 6RD
Director Name | Mr Regan Smyth |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6 The Green Loughview Holywood County Down BT18 9PB Northern Ireland |
Secretary Name | Mark Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 The Green Loughview Holywood County Down BT18 9PB Northern Ireland |
Secretary Name | Lee Ryan |
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Nationality | Irish |
Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Berkeley Street London W1J 8DJ |
Website | iurcapital.com |
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Registered Address | Michelin House 81 Fulham Road London SW3 6RD |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Gareth Ryan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,937 |
Cash | £99 |
Current Liabilities | £9,621 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
23 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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13 January 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
17 June 2022 | Change of details for Mr Gareth Ryan as a person with significant control on 20 August 2016 (2 pages) |
6 May 2022 | Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
27 April 2022 | Accounts for a small company made up to 31 July 2021 (8 pages) |
23 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
20 July 2021 | Registered office address changed from 48 Dover Street London W1S 4FF England to 2nd Floor 48 Dover Street London W1S 4FF on 20 July 2021 (1 page) |
21 June 2021 | Registered office address changed from 27 Knighstbridge London SW1X 7LY England to 48 Dover Street London W1S 4FF on 21 June 2021 (1 page) |
6 January 2021 | Registered office address changed from 57 Berkeley Square Lansdowne House London W1J 6ER England to 27 Knighstbridge London SW1X 7LY on 6 January 2021 (1 page) |
1 December 2020 | Accounts for a small company made up to 31 July 2020 (7 pages) |
28 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
1 April 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
2 May 2019 | Accounts for a small company made up to 31 July 2018 (7 pages) |
3 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
10 April 2018 | Accounts for a small company made up to 31 July 2017 (10 pages) |
5 February 2018 | Registered office address changed from Lansdowne House Berkeley Square Third Floor London W1J 6ER England to 57 Berkeley Square Lansdowne House London W1J 6ER on 5 February 2018 (1 page) |
19 December 2017 | Registered office address changed from 1 Berkeley Street London England W1J 8DJ to Lansdowne House Berkeley Square Third Floor London W1J 6ER on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from 1 Berkeley Street London England W1J 8DJ to Lansdowne House Berkeley Square Third Floor London W1J 6ER on 19 December 2017 (1 page) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
7 December 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 November 2012 | Amended accounts made up to 31 July 2012 (7 pages) |
27 November 2012 | Amended accounts made up to 31 July 2012 (7 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
5 April 2011 | Termination of appointment of Lee Ryan as a secretary (1 page) |
5 April 2011 | Termination of appointment of Lee Ryan as a secretary (1 page) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Register inspection address has been changed (1 page) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for Gareth Ryan on 20 August 2010 (2 pages) |
3 October 2010 | Secretary's details changed for Lee Ryan on 20 August 2010 (1 page) |
3 October 2010 | Secretary's details changed for Lee Ryan on 20 August 2010 (1 page) |
3 October 2010 | Director's details changed for Gareth Ryan on 20 August 2010 (2 pages) |
19 August 2010 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 19 August 2010 (1 page) |
19 August 2010 | Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 19 August 2010 (1 page) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
9 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
11 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
11 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
14 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
14 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | New secretary appointed (2 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New secretary appointed (2 pages) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Resolutions
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11 September 2007 | Registered office changed on 11/09/07 from: 94 hereford road feltham london middlesex TW13 5BS (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | New director appointed (2 pages) |
11 September 2007 | Resolutions
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11 September 2007 | Registered office changed on 11/09/07 from: 94 hereford road feltham london middlesex TW13 5BS (1 page) |
20 August 2007 | Incorporation (18 pages) |
20 August 2007 | Incorporation (18 pages) |