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Ir International Collections Limited LONDON


Ir International Collections started in year 2008 as Private Limited Company with registration number 06653618. The Ir International Collections company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Thursday 3rd October 2013 Ir International Collections Limited is no longer carrying the name Ian Rose International.

The company has one director. Ian R., appointed on 23 July 2008. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Caroline R.. There were no ex directors.

Ir International Collections Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06653618
Date of Incorporation Wed, 23rd Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Ian R.

Position: Director

Appointed: 23 July 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2008

Resigned: 23 July 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 July 2008

Resigned: 23 July 2008

Caroline R.

Position: Secretary

Appointed: 23 July 2008

Resigned: 27 July 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ian R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ian R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Ian Rose International October 3, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-31
Net Worth92 70190 370  
Balance Sheet
Cash Bank In Hand43 56824 057  
Cash Bank On Hand  79 231624 591
Current Assets158 818139 307207 369638 815
Debtors115 250115 250125 538 
Other Debtors  10 288 
Property Plant Equipment  6 1923 189
Tangible Fixed Assets4 41110 243  
Total Inventories  2 60014 224
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve92 60190 270  
Shareholder Funds92 70190 370  
Other
Accrued Liabilities Deferred Income  2 501108 398
Accumulated Depreciation Impairment Property Plant Equipment  13 04317 004
Average Number Employees During Period   1
Corporation Tax Payable  38 70985 490
Creditors  116 171384 521
Creditors Due Within One Year70 52859 180  
Increase From Depreciation Charge For Year Property Plant Equipment   3 961
Net Current Assets Liabilities88 29080 12791 198254 294
Number Shares Allotted 100  
Other Taxation Social Security Payable  1 2591 961
Par Value Share 1  
Property Plant Equipment Gross Cost  19 23520 193
Share Capital Allotted Called Up Paid100100  
Tangible Fixed Assets Cost Or Valuation9 35119 235  
Tangible Fixed Assets Depreciation4 9408 992  
Total Additions Including From Business Combinations Property Plant Equipment   958
Total Assets Less Current Liabilities92 70190 37097 390257 483
Trade Debtors Trade Receivables  115 250 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with updates Sunday 23rd July 2023
filed on: 24th, July 2023
Free Download (4 pages)

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