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IAWA LTD

IAWA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAWA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05138969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAWA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IAWA LTD located?

    Registered Office Address
    25 Golden Square
    W1F 9LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAWA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAWA LTD?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for IAWA LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 10 Piccadilly London W1J 0DD England to 25 Golden Square London W1F 9LU on Aug 11, 2021

    		1 pagesAD01

    Second filing for the cessation of Gamesys Limited as a person with significant control

    		6 pagesRP04PSC07

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Notification of Livescore Group Limited as a person with significant control on Sep 18, 2019

    		2 pagesPSC02

    Cessation of Noel Thomas John Hayden as a person with significant control on Sep 26, 2019

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Appointment of Mrs Amy Victoria Lewis as a director on Aug 03, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2020 with updates

    		5 pagesCS01

    Registered office address changed from C/O Gamesys Ltd 4th Floor 10 Piccadilly London W1J 0DD to 2nd Floor 10 Piccadilly London W1J 0DD on Mar 03, 2020

    		1 pagesAD01

    Notification of Noel Thomas John Hayden as a person with significant control on Sep 26, 2019

    		2 pagesPSC01

    Cessation of Gamesys Ltd as a person with significant control on Sep 26, 2019

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jun 16, 2021Clarification A second filed PSC07 was registered on 16/06/2021.

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 18, 2019

    • Capital: GBP 101
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IAWA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEE, Michael John Robert
    Golden Square
    W1F 9LU London
    25
    England
    		Secretary
    Golden Square
    W1F 9LU London
    25
    England
    		British105836020004
    HAYDEN, Noel Thomas John
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		EnglandBritish59478530003
    LEWIS, Amy Victoria
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		United KingdomBritish267400020001
    MEE, Michael John Robert
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		United KingdomBritish105836020004
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAWA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Thomas John Hayden
    10 Piccadilly
    W1J 0DD London
    4th Floor
    England
    		Sep 26, 2019
    10 Piccadilly
    W1J 0DD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Livescore Group Limited
    10 Piccadilly
    W1J 0DD London
    1st Floor
    England
    		Sep 18, 2019
    10 Piccadilly
    W1J 0DD London
    1st Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number11881256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gamesys Ltd
    Piccadilly
    W1J 0DD London
    10 Piccadilly
    England
    		Apr 06, 2016
    Piccadilly
    W1J 0DD London
    10 Piccadilly
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number04042931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0