I-appoint Ltd in 2 Victoria Grove BRIDPORT

I-appoint Ltd BRIDPORT

Founded in 2004, I-appoint, classified under reg no. 05112586 is an active company. Currently registered at Martin And Company DT6 3AA, Bridport the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-05-07 I-appoint Ltd is no longer carrying the name Sycal Management And Recruitment.

There is a single director in the company at the moment - Simon L., appointed on 26 April 2004. In addition, a secretary was appointed - Carroll S., appointed on 26 April 2004. As of 29 April 2024, there was 1 ex director - Carroll S.. There were no ex secretaries.

I-appoint Ltd Address / Contact

Office Address	Martin And Company
Office Address2	2 Victoria Grove
Town	Bridport
Post code	DT6 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05112586
Date of Incorporation	Mon, 26th Apr 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Carroll S.

Position: Secretary

Appointed: 26 April 2004

Simon L.

Position: Director

Appointed: 26 April 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 26 April 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 26 April 2004

Carroll S.

Position: Director

Appointed: 26 April 2004

Resigned: 01 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Simon L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carroll L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon L.

Notified on	25 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carroll L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah L.

Notified on	6 April 2016
Ceased on	25 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Sycal Management And Recruitment	May 7, 2008
Nfp Resourcing	January 12, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-01	2016-12-31	2018-01-01	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand							2	2
Current Assets				2	2	2	2
Net Assets Liabilities				2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2
Number Shares Allotted								2
Par Value Share								1
Total Assets Less Current Liabilities				2	2	2	2
Capital Employed	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, August 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to Martin and Company 2 Victoria Grove Bridport DT6 3AA on 2020-03-12 filed on: 12th, March 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-07: 2.00 GBP	capital
AD01	Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 2015-10-22 filed on: 22nd, October 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, April 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 2014-10-09 filed on: 9th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-12: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from Midlands Farm Duck Street Chideock Dorset DT6 6JR on 2014-03-21 filed on: 21st, March 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 11th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 8th, June 2009	accounts	Free Download (2 pages)
287	Registered office changed on 03/06/2009 from midlands farm duck streed chideock dorset DT6 6JR filed on: 3rd, June 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 11th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2008	incorporation	Free Download (9 pages)
363s	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2006	incorporation	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, May 2004	address	Free Download (1 page)
287	Registered office changed on 17/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 17th, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, April 2004	incorporation	Free Download (12 pages)

I-appoint Ltd BRIDPORT

I-appoint Ltd Address / Contact

Company Information / Profile

Company staff

Carroll S.

Simon L.

Same-Day Company Services Limited

Wildman & Battell Limited

Carroll S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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