IRD NET CONSULTING & VENTURES LTD
Overview
| Company Name | IRD NET CONSULTING & VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08803790 |
| 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 IRD NET CONSULTING & VENTURES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IRD NET CONSULTING & VENTURES LTD located?
| Registered Office Address | Studio 5, Ebury Edge 43 Ebury Bridge Road SW1W 8DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRD NET CONSULTING & VENTURES LTD?
| Company Name | From | Until |
|---|---|---|
| IRD MEDIA ART & CONSULTING LTD | Dec 05, 2016 | Dec 05, 2016 |
| IRD NET CONSULTING AND VENTURES LTD | Dec 05, 2013 | Dec 05, 2013 |
What are the latest accounts for IRD NET CONSULTING & VENTURES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IRD NET CONSULTING & VENTURES LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for IRD NET CONSULTING & VENTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Mario Fusani as a person with significant control on Aug 07, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Marcello Fusani as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on Jun 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Notification of Cristina Gandofli as a person with significant control on Nov 26, 2018 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of IRD NET CONSULTING & VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FUSANI, Marcello | Director | Hill Street W1J 5LW London 25 England | England | Italian | 219832510001 | |||||
| KOVACS, Kinga | Secretary | c/o Tfo Group Hill Street W1J 5LW London 25 United Kingdom | 190364610001 | |||||||
| BODINI, Matteo, Mr. | Director | Hill Street W1J 5LW London 25 | United Kingdom | Italian | 209267100001 | |||||
| CERRI, Matteo | Director | Hill Street W1J 5LW London 25 England | England | Italian | 189301800001 | |||||
| GABRIELLA, Kovago | Director | c/o Tfo Group Hill Street W1J 5LW London 25 United Kingdom | United Kingdom | Hungarian | 183432060001 | |||||
| KOVACS, Kinga | Director | Hill Street W1J 5LW London 25 England | England | Hungarian | 166955480001 | |||||
| WECHSLER, Marianna | Director | c/o Tfo Group Hill Street W1J 5LW London 25 United Kingdom | England | Italian | 185811240001 |
Who are the persons with significant control of IRD NET CONSULTING & VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Fusani | Aug 07, 2023 | 43 Ebury Bridge Road SW1W 8DX London Studio 5, Ebury Edge United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mrs Cristina Gandofli | Nov 26, 2018 | 43 Ebury Bridge Road SW1W 8DX London Studio 5, Ebury Edge United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Marcello Fusani | Nov 28, 2016 | Hill Street W1J 5LW London 25 England | Yes |
Nationality: Italian 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