IRFAB LTD

Overview

Company Name	IRFAB LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06308201
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRFAB LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is IRFAB LTD located?

Registered Office Address	Pera Business Park Nottingham Road LE13 0PB Melton Mowbray England
Undeliverable Registered Office Address	No

What are the latest accounts for IRFAB LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 10, 2025
Next Confirmation Statement Due	Mar 24, 2025
Next Confirmation Statement Made Up To	Mar 10, 2024
Overdue	Yes

What are the latest filings for IRFAB LTD?

Filings
Date	Description	Document	Type
Apr 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Jun 06, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Aug 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Oct 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Oct 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

May 11, 2018	Confirmation statement made on Mar 10, 2018 with updates	5 pages	CS01

Jan 31, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 24, 2017	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Mar 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

Mar 10, 2017	Termination of appointment of Paul Tranter as a director on Mar 10, 2017	1 pages	TM01

Mar 10, 2017	Termination of appointment of Dean Antony Hallam as a director on Mar 10, 2017	1 pages	TM01

Mar 10, 2017	Registered office address changed from 14 Castle Mews, High Street Hampton Middlesex TW12 2NP to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on Mar 10, 2017	1 pages	AD01

Mar 10, 2017	Appointment of Mr Ian Campbell Hay as a director on Mar 10, 2017	2 pages	AP01

Mar 10, 2017	Appointment of Mr Alan John Baxter as a director on Mar 10, 2017	2 pages	AP01

Mar 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2016	Confirmation statement made on Jul 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of IRFAB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Alan John Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	Mar 10, 2017		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	England	British	1950-1	Company Director	182984770001
HAY, Ian Campbell Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	Mar 10, 2017		Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	England	British	1967-7	Company Director	214896370001
BOURNE, Jonathan Paul The Square Cottage 5 Lichfield Gardens TW9 1AP Richmond Surrey	Jul 10, 2007	May 03, 2012	Secretary	The Square Cottage 5 Lichfield Gardens TW9 1AP Richmond Surrey		British			76700120001
GIBSON, Lorraine Ann 14 Castle Mews, High Street Hampton TW12 2NP Middlesex	May 03, 2012	Mar 30, 2016	Secretary	14 Castle Mews, High Street Hampton TW12 2NP Middlesex					168869800001
BAXTER, Alan John Castle Mews High Street TW12 2NP Hampton 14 Middlesex	Aug 12, 2011	Jun 14, 2012	Director	Castle Mews High Street TW12 2NP Hampton 14 Middlesex	England	British	1950-1	Director	182984770001
BOURNE, Jonathan Paul The Square Cottage 5 Lichfield Gardens TW9 1AP Richmond Surrey	Jul 10, 2007	May 03, 2012	Director	The Square Cottage 5 Lichfield Gardens TW9 1AP Richmond Surrey	United Kingdom	British	1959-5	Director	76700120001
GODDARD, Glyn Peter 14 Castle Mews, High Street Hampton TW12 2NP Middlesex	May 08, 2013	Mar 30, 2016	Director	14 Castle Mews, High Street Hampton TW12 2NP Middlesex	England	British	1958-4	Director	65451370002
HALLAM, Dean Antony Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	Jul 04, 2013	Mar 10, 2017	Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	England	British	1966-8	Chief Finance Officer	179549010001
HILL, John Thomas 14 Castle Mews, High Street Hampton TW12 2NP Middlesex	May 08, 2013	Mar 10, 2016	Director	14 Castle Mews, High Street Hampton TW12 2NP Middlesex	England	British	1962-2	Company Director	164725450009
HOLLEYMAN, Charles Frederick 45 Runnymede Road Ponteland NE20 9HG Newcastle Upon Tyne Tyne & Wear	Jul 10, 2007	Jul 31, 2009	Director	45 Runnymede Road Ponteland NE20 9HG Newcastle Upon Tyne Tyne & Wear		British	1953-1	Director	65480460001
HUGHES, Peter Robert 14 Castle Mews, High Street Hampton TW12 2NP Middlesex	Aug 03, 2012	May 08, 2013	Director	14 Castle Mews, High Street Hampton TW12 2NP Middlesex	Uk	British	1948-4	Director	88069960002
TRANTER, Paul Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	May 08, 2013	Mar 10, 2017	Director	Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England	England	British	1973-3	Director	168101420002
WHYSALL, Roger James Castle Mews High Street TW12 2NP Hampton 14 Middlesex	Aug 12, 2011	May 08, 2013	Director	Castle Mews High Street TW12 2NP Hampton 14 Middlesex	England	British	1945-9	Director	112096580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRFAB LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pra World Limited

Mar 10, 2017

Nottingham Road

LE13 0PB Melton Mowbray

Pera Business Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10393032

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.

Pera Technology Ltd

Apr 12, 2016

Ashley Road

Hale

WA15 9SQ Altrincham

The Old Bank

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	England & Wales
Registration Number	08082291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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