IROQ78 LTD
Overview
| Company Name | IROQ78 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13452033 |
| 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 IROQ78 LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IROQ78 LTD located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IROQ78 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IROQ78 LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for IROQ78 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Charles Charlton on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Charles Charlton on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Smith on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Kay on Apr 05, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Smith as a person with significant control on Apr 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jason Kay as a person with significant control on Apr 05, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Mark Charles Charlton as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Charles Charlton as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jason Kay as a person with significant control on Feb 15, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Julian Groves as a director on Oct 07, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IROQ78 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Mark Charles | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Artist Manager | 309071270002 | ||||
| KAY, Jason | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Director | 284159250001 | ||||
| SMITH, Richard | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Director | 49353700004 | ||||
| CHARLTON, Mark Charles | Director | NW6 1JZ London 78 Mill Lane United Kingdom | United Kingdom | British | Director | 284159240001 | ||||
| GROVES, Julian | Director | NW6 1JZ London 78 Mill Lane United Kingdom | England | British | Director | 186216820001 |
Who are the persons with significant control of IROQ78 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Smith | Jun 11, 2021 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Kay | Jun 11, 2021 | Ballards Lane N3 1XW London 35 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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