| Company Name | Iactions Ltd. |
|---|---|
| Directors | Argur David Blagden and Stephen Patrick Humphrey |
| Company Status | Active |
| Company Number | 08719339 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2013(10 years, 6 months ago) |
| Previous Name | Blagden Information Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Argur David Blagden |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Stephen Patrick Humphrey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2020(7 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Argur David Blagden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Director's details changed for Mr Argur David Blagden on 26 October 2021 (2 pages) |
|---|---|
| 13 October 2023 | Change of details for Mr Argur David Blagden as a person with significant control on 15 October 2020 (2 pages) |
| 13 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 13 October 2023 | Change of details for Mr Stephen Patrick Humphrey as a person with significant control on 15 October 2020 (2 pages) |
| 1 June 2023 | Director's details changed for Mr Stephen Patrick Humphrey on 1 June 2023 (2 pages) |
| 1 June 2023 | Director's details changed for Mr Argur David Blagden on 1 June 2023 (2 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 24 June 2021 | Current accounting period extended from 31 October 2021 to 30 April 2022 (1 page) |
| 15 June 2021 | Change of details for Mr Argur David Blagden as a person with significant control on 15 June 2021 (2 pages) |
| 15 June 2021 | Director's details changed for Mr Argur David Blagden on 15 June 2021 (2 pages) |
| 31 May 2021 | Registered office address changed from Auckland Lodge Auckland Road East Southsea PO5 2HB England to 27 Old Gloucester Street London WC1N 3AX on 31 May 2021 (1 page) |
| 16 October 2020 | Notification of Stephen Patrick Humphrey as a person with significant control on 15 October 2020 (2 pages) |
| 16 October 2020 | Appointment of Mr Stephen Patrick Humphrey as a director on 15 October 2020 (2 pages) |
| 16 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
| 14 October 2020 | Company name changed blagden information LIMITED\certificate issued on 14/10/20
|
| 4 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 28 June 2019 | Registered office address changed from 37 Auckland Road East Southsea Hants PO5 2HB to Auckland Lodge Auckland Road East Southsea PO5 2HB on 28 June 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 14 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 24 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
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| 4 October 2013 | Incorporation Statement of capital on 2013-10-04
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