I-FURB LIMITED

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

    Company NameI-FURB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10583668
    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 I-FURB LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is I-FURB LIMITED located?

    Registered Office Address
    29 Granby Close
    B98 0PJ Redditch
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-FURB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for I-FURB LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for I-FURB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Emma Louise Kemp as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Change of details for Mr Andrew Anthony Kemp as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Director's details changed for Mrs Emma Louise Kemp on Aug 13, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Anthony Kemp on Aug 13, 2024

    2 pagesCH01

    Change of details for Mrs Emma Louise Kemp as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Change of details for Mr Andrew Anthony Kemp as a person with significant control on Aug 13, 2024

    2 pagesPSC04

    Director's details changed for Mrs Emma Louise Kemp on Aug 13, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Anthony Kemp on Aug 13, 2024

    2 pagesCH01

    Registered office address changed from Oak House 1 Primrose Lane Dickens Heath Solihull West Midlands B90 1RZ England to 29 Granby Close Redditch Worcestershire B98 0PJ on Aug 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Feb 28, 2021

    1 pagesAA01

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Change of details for Ms Emma Louise Kemp as a person with significant control on Aug 11, 2020

    2 pagesPSC04

    Change of details for Mr Andrew Anthony Kemp as a person with significant control on Aug 11, 2020

    2 pagesPSC04

    Director's details changed for Ms Emma Louise Kemp on Aug 11, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Anthony Kemp on Aug 11, 2020

    2 pagesCH01

    Change of details for Ms Emma Louise Kemp as a person with significant control on Aug 11, 2020

    2 pagesPSC04

    Who are the officers of I-FURB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Andrew Anthony
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    Director
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    EnglandBritish223205090004
    KEMP, Emma Louise
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    Director
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    EnglandBritish255706100005
    WILKINSON, Tristan
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    Director
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    United KingdomBritish223205080001

    Who are the persons with significant control of I-FURB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Kemp
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    Oct 31, 2018
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Tristan Wilkinson
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    Jan 25, 2017
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Anthony Kemp
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    Jan 25, 2017
    B98 0PJ Redditch
    29 Granby Close
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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