Founded in 2016, Iresolve Group, classified under reg no. 10512617 is an active company. Currently registered at 36 Queen Street PE9 1QS, Stamford the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 23rd February 2022 Iresolve Group Limited is no longer carrying the name Iplan 4d.
The company has 4 directors, namely Thomas F., Kenneth B. and Michael F. and others. Of them, Shane C. has been with the company the longest, being appointed on 6 December 2016 and Thomas F. has been with the company for the least time - from 3 March 2022. As of 17 May 2024, there was 1 ex director - Joseph G.. There were no ex secretaries.
| Office Address | 36 Queen Street |
| Town | Stamford |
| Post code | PE9 1QS |
| Country of origin | United Kingdom |
| Registration Number | 10512617 |
| Date of Incorporation | Tue, 6th Dec 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 21 February 2017
Position: Director
Appointed: 06 December 2016
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Kenneth B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chidgzey Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth B.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael F.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chidgzey Holdings Ltd
36 Queens Street, Stamford, Lincolnshire, PE9 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10619462 |
| Notified on | 21 February 2017 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane C.
| Notified on | 6 December 2016 |
| Ceased on | 21 February 2017 |
| Nature of control: |
75,01-100% shares |
| Iplan 4d | February 23, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 72 783 | 67 460 | 106 472 | 119 506 | 116 502 |
| Cash Bank On Hand | 3 494 | ||||
| Debtors | 75 158 | ||||
| Other Debtors | 4 647 | ||||
| Property Plant Equipment | 1 746 | ||||
| Net Assets Liabilities | 198 | 4 524 | |||
| Other | |||||
| Description Principal Activities | 82 990 | 82 990 | |||
| Average Number Employees During Period | 2 | 1 | 1 | 3 | |
| Creditors | 75 551 | 76 591 | 47 880 | 45 728 | 95 568 |
| Fixed Assets | 1 746 | 13 655 | 7 371 | 4 338 | 4 096 |
| Provisions For Liabilities Balance Sheet Subtotal | 35 050 | 49 219 | |||
| Total Assets | 113 843 | 123 844 | 120 598 | ||
| Total Liabilities | 113 843 | 123 887 | 120 598 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 | ||||
| Amounts Owed To Group Undertakings | 45 087 | ||||
| Corporation Tax Payable | 11 314 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 | ||||
| Net Current Assets Liabilities | 1 548 | 9 131 | |||
| Other Creditors | 15 489 | ||||
| Other Taxation Social Security Payable | 6 018 | ||||
| Prepayments | 1 220 | ||||
| Property Plant Equipment Gross Cost | 1 779 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 779 | ||||
| Total Assets Less Current Liabilities | 198 | 4 524 | |||
| Trade Creditors Trade Payables | 2 291 | ||||
| Trade Debtors Trade Receivables | 69 291 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 220 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 4 Goody Rudkin Close Stamford PE9 3WP. Change occurred on Monday 20th November 2023. Company's previous address: 36 Queen Street Stamford PE9 1QS England. filed on: 20th, November 2023 |
address | Free Download (1 page) |
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