IRD Net Consulting & Ventures Ltd

Company Name	IRD Net Consulting & Ventures Ltd
Director	Marcello Fusani
Company Status	Active
Company Number	08803790
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 5 months ago)
Previous Names	IRD Net Consulting And Ventures Ltd and IRD Media Art & Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Marcello Fusani
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Ms Kovago Gabriella
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Ms Marianna Wechsler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Secretary Name	Ms Kinga Kovacs
Status	Resigned
Appointed	30 June 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Ms Kinga Kovacs
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Matteo Cerri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2014(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Matteo Bodini
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 August 2016(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Contact

Website	www.icookuit.com

Location

Registered Address	Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mcfo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,067
Cash	£789
Current Liabilities	£46,800

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
9 August 2023	Notification of Mario Fusani as a person with significant control on 7 August 2023 (2 pages)
9 August 2023	Cessation of Marcello Fusani as a person with significant control on 7 August 2023 (1 page)
7 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
7 January 2022	Micro company accounts made up to 31 December 2020 (4 pages)
20 June 2021	Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 20 June 2021 (1 page)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 December 2019 (6 pages)
13 September 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with updates (3 pages)
4 December 2018	Notification of Cristina Gandofli as a person with significant control on 26 November 2018 (2 pages)
27 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
23 November 2017	Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page)
23 November 2017	Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page)
12 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
5 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 (3 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
2 December 2016	Appointment of Marcello Fusani as a director on 28 November 2016 (2 pages)
2 December 2016	Appointment of Marcello Fusani as a director on 28 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016	Appointment of Mr Matteo Bodini as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matteo Cerri as a director on 26 August 2016 (1 page)
26 August 2016	Appointment of Mr Matteo Bodini as a director on 26 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matteo Cerri as a director on 26 August 2016 (1 page)
11 February 2016	Termination of appointment of Kinga Kovacs as a director on 5 December 2015 (1 page)
11 February 2016	Termination of appointment of Kinga Kovacs as a director on 5 December 2015 (1 page)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 10 March 2015 (1 page)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (3 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10,000 (3 pages)
16 October 2014	Appointment of Ms Kinga Kovacs as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Marianna Wechsler as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Kinga Kovacs as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Marianna Wechsler as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Matteo Cerri as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Ms Kinga Kovacs as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Kinga Kovacs as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Kinga Kovacs as a secretary on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Matteo Cerri as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Ms Kinga Kovacs as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Marianna Wechsler as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Matteo Cerri as a director on 1 October 2014 (2 pages)
21 August 2014	Termination of appointment of Kovago Gabriella as a director on 30 June 2014 (1 page)
21 August 2014	Appointment of Ms Kinga Kovacs as a secretary on 30 June 2014 (2 pages)
21 August 2014	Termination of appointment of Kovago Gabriella as a director on 30 June 2014 (1 page)
21 August 2014	Appointment of Ms Marianna Wechsler as a director on 30 June 2014 (2 pages)
21 August 2014	Appointment of Ms Kinga Kovacs as a secretary on 30 June 2014 (2 pages)
21 August 2014	Appointment of Ms Marianna Wechsler as a director on 30 June 2014 (2 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 December 2013	Incorporation Statement of capital on 2013-12-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

IRD Net Consulting & Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London