Iie Management Limited in Victor Street GRIMSBY

Iie Management Limited GRIMSBY

Founded in 2006, Iie Management, classified under reg no. 05931820 is an active company. Currently registered at The Ice House DN32 7QN, Grimsby the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Gillian L., Christine B. and Jonathan D.. Of them, Christine B., Jonathan D. have been with the company the longest, being appointed on 4 October 2016 and Gillian L. has been with the company for the least time - from 9 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the company until 31 December 2023.

Iie Management Limited Address / Contact

Office Address	The Ice House
Office Address2	Victor Street
Town	Grimsby
Post code	DN32 7QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931820
Date of Incorporation	Tue, 12th Sep 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Gillian L.

Position: Director

Appointed: 09 January 2023

Christine B.

Position: Director

Appointed: 04 October 2016

Jonathan D.

Position: Director

Appointed: 04 October 2016

Doris D.

Position: Director

Appointed: 12 September 2006

Resigned: 01 April 2016

Thomas D.

Position: Director

Appointed: 12 September 2006

Resigned: 25 February 2017

Ian D.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Jonathan D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Thomas D. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Jonathan D.

Notified on	8 April 2022
Nature of control:	significiant influence or control

Thomas D.

Notified on	8 April 2022
Ceased on	8 April 2022
Nature of control:	significiant influence or control

Jonathan D.

Notified on	8 September 2016
Ceased on	8 April 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-08-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	8 028	10 897	6 166	2 007	2 420	3 010	4 188	5 982

Other
Creditors	3 745	5 753	3 055	3 513	4 957	5 235	6 287	2 938
Net Current Assets Liabilities	4 283	5 144	3 111	-1 506	-2 537	-2 225	-2 099	3 044
Total Assets Less Current Liabilities	4 283	5 144	3 111	-1 506	-2 537	-2 225	-2 099	3 044
Average Number Employees During Period								1

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Sunday 31st December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Sunday 31st December 2023 filed on: 10th, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, June 2023	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 4th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AD01	Registered office address changed from Progress House Progress Park Cupola Way Off Normanby Road Scunthorpe North Lincolnshire DN15 9YJ to The Ice House Victor Street Grimsby DN32 7QN on Friday 2nd February 2018 filed on: 2nd, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, September 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Saturday 25th February 2017 filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th October 2016. filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th October 2016. filed on: 6th, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 18th, April 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 16th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 21st, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th October 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th October 2007 filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 999 shares on Friday 8th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 8th December 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 05/04/07 from: progress house progress park cupola way off normanby road scunthorpe north lincolnshire DN15 9YJ filed on: 5th, April 2007	address	Free Download (1 page)
287	Registered office changed on 05/04/07 from: progress house progress park cupola way off normanby road scunthorpe north lincolnshire DN15 9YJ filed on: 5th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 23/02/07 from: meridian court normanby road scunthorpe DN15 8QZ filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: meridian court normanby road scunthorpe DN15 8QZ filed on: 23rd, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2006	incorporation	Free Download (17 pages)
288b	On Tuesday 12th September 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 12th September 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)

Iie Management Limited GRIMSBY

Iie Management Limited Address / Contact

Company Information / Profile

Company staff

Gillian L.

Christine B.

Jonathan D.

Doris D.

Thomas D.

Ian D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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