REPORT-IFL ARCHIVE LTD
Overview
| Company Name | REPORT-IFL ARCHIVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05202100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REPORT-IFL ARCHIVE LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REPORT-IFL ARCHIVE LTD located?
| Registered Office Address | 2-3 Sheldon House Sheep Street CV36 4AF Shipston-On-Stour Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REPORT-IFL ARCHIVE LTD?
| Company Name | From | Until |
|---|---|---|
| REPORT ARCHIVE LTD | Apr 24, 2017 | Apr 24, 2017 |
| REPORT DIGITAL LTD | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for REPORT-IFL ARCHIVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for REPORT-IFL ARCHIVE LTD?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for REPORT-IFL ARCHIVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stefano Romano Cagnoni as a person with significant control on Apr 24, 2017 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Michael Bennett Harris as a person with significant control on Apr 24, 2017 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Ms Helen Margaret Warby as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefano Romano Cagnoni as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of REPORT-IFL ARCHIVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUXTON, Priscilla Caroline | Secretary | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | British | Chartered Accountant | 129958380001 | |||||
| CAGNONI, Stefano Romano | Director | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | England | British | Director | 85644650001 | ||||
| HARRIS, John Michael Bennett | Director | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | England | British | Director | 100722400002 | ||||
| WARBY, Helen Margaret | Director | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | England | British | Director | 230570950001 | ||||
| HARRIS, Christopher Peter Bennett | Secretary | Brantlith Manor Orchard Horley OX15 6DZ Banbury Oxon | British | Accountant | 2889410001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REPORT-IFL ARCHIVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Romano Cagnoni | Apr 24, 2017 | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Michael Bennett Harris | Apr 06, 2016 | Sheldon House Sheep Street CV36 4AF Shipston-On-Stour 2-3 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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