IAB CONSULTING LIMITED
Overview
| Company Name | IAB CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13438598 |
| 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 IAB CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAB CONSULTING LIMITED located?
| Registered Office Address | 32 Mulberry Way Armthorpe DN3 3UE Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAB CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARDMORE COMPLIANCE CONSULTANTS LIMITED | May 24, 2023 | May 24, 2023 |
| BEARDMORE INVESTMENTS LIMITED | Jun 04, 2021 | Jun 04, 2021 |
What are the latest accounts for IAB CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IAB CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for IAB CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed beardmore compliance consultants LIMITED\certificate issued on 01/07/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on May 20, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed beardmore investments LIMITED\certificate issued on 24/05/23 | 3 pages | CERTNM | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2022
| 4 pages | SH06 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2021
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of IAB CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDMORE, Ian Anthony | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | England | British | Director | 183752390005 |
Who are the persons with significant control of IAB CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Anthony Beardmore | Jun 04, 2021 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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