I SQUARED DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	I SQUARED DEVELOPMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09155568
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2014

Summary

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

What is the purpose of I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is I SQUARED DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	44 Da Vinci House Saffron Hill EC1N 8FH London England
Undeliverable Registered Office Address	No

What are the latest accounts for I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Change of details for Mr Ian Clive Anderson as a person with significant control on Oct 18, 2016	2 pages	PSC04

Oct 21, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Sep 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Director's details changed for Mr Ian Clive Anderson on Oct 29, 2018	2 pages	CH01

Oct 31, 2018	Registered office address changed from Flitcroft House 114-116 Charing Cross Road London WC2H 0JR to 44 Da Vinci House Saffron Hill London EC1N 8FH on Oct 31, 2018	1 pages	AD01

Sep 08, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Micro company accounts made up to Jan 31, 2018	6 pages	AA

Aug 16, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Aug 08, 2017	Confirmation statement made on Jul 31, 2017 with updates	4 pages	CS01

Aug 08, 2017	Cessation of Ian David Harris as a person with significant control on Oct 18, 2016	1 pages	PSC07

Oct 20, 2016	Termination of appointment of Ian David Harris as a director on Oct 18, 2016	1 pages	TM01

Aug 12, 2016	Confirmation statement made on Jul 31, 2016 with updates	7 pages	CS01

Apr 20, 2016	Micro company accounts made up to Jan 31, 2016	2 pages	AA

Nov 19, 2015	Current accounting period extended from Jul 31, 2015 to Jan 31, 2016	1 pages	AA01

Sep 10, 2015	Second filing of AR01 previously delivered to Companies House made up to Jul 31, 2015	16 pages	RP04

View All Filings

Who are the officers of I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Ian Clive Da Vinci House Saffron Hill EC1N 8FH London 44 England	Jul 31, 2014		Director	Da Vinci House Saffron Hill EC1N 8FH London 44 England		United Kingdom	British	1973-6	None	142694560001
HARRIS, Ian David 114-116 Charing Cross Road WC2H 0JR London Flitcroft House United Kingdom	Jul 31, 2014	Oct 18, 2016	Director	114-116 Charing Cross Road WC2H 0JR London Flitcroft House United Kingdom		England	British	1968-9	None	136093240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I SQUARED DEVELOPMENT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian David Harris 114-116 Charing Cross Road WC2H 0JR London Flitcroft House	Apr 06, 2016	114-116 Charing Cross Road WC2H 0JR London Flitcroft House	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.
Mr Ian Clive Anderson Da Vinci House Saffron Hill EC1N 8FH London 44 England	Apr 06, 2016	Da Vinci House Saffron Hill EC1N 8FH London 44 England	No
	Nationality: British Country of Residence: England
	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.

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