Irtechnology Limited is a private limited company registered at 55 Loudoun Road, London NW8 0DL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-29, this 6-year-old company is run by 5 directors.
Director Daniel B., appointed on 06 December 2022. Director Lee R., appointed on 13 December 2018. Director Martin R., appointed on 29 November 2017.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The last confirmation statement was sent on 2022-11-29 and the deadline for the following filing is 2023-12-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 11087169 |
| Date of Incorporation | Wed, 29th Nov 2017 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
Position: Director
Appointed: 29 November 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Jonathan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Initial Rewards Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Jonathan R.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee R.
| Notified on | 27 November 2018 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Initial Rewards Limited
4 Prince Albert Road, London, NW1 7SN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03745785 |
| Notified on | 29 November 2017 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 480 | 208 088 | 28 933 | 113 420 | 117 624 |
| Current Assets | 311 018 | 1 156 355 | 936 974 | 689 961 | 902 167 |
| Debtors | 310 538 | 948 190 | 908 041 | 576 541 | 784 543 |
| Other Debtors | 210 538 | 96 651 | 158 102 | 281 354 | 272 905 |
| Net Assets Liabilities | -511 169 | -355 901 | -385 992 | 567 479 | |
| Other | |||||
| Creditors | 812 447 | 1 667 524 | 45 103 | 35 103 | 25 103 |
| Net Current Assets Liabilities | -501 429 | -511 169 | -310 965 | -343 055 | 592 415 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |||
| Number Shares Issued But Not Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 105 800 |
| Number Shares Issued Specific Share Issue | 100 000 | ||||
| Other Creditors | 140 289 | 11 133 | 916 710 | 836 922 | 86 915 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -501 429 | -511 169 | -310 798 | -342 888 | 592 582 |
| Trade Creditors Trade Payables | 673 | 309 942 | 176 778 | 133 805 | 128 126 |
| Trade Debtors Trade Receivables | 100 000 | 583 554 | 592 997 | 109 302 | 56 523 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 001 | ||||
| Average Number Employees During Period | 7 | 7 | 9 | 11 | |
| Bank Borrowings Overdrafts | 45 103 | 35 103 | 25 103 | ||
| Consideration Received For Shares Issued Specific Share Issue | 5 800 | ||||
| Investments Fixed Assets | 167 | 167 | 167 | 167 | |
| Investments In Group Undertakings | 167 | 167 | 167 | 167 | |
| Net Assets Liabilities Subsidiaries | -28 195 | -7 309 | -86 262 | -140 393 | |
| Other Taxation Social Security Payable | 14 487 | 14 013 | 34 915 | 84 711 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Profit Loss Subsidiaries | 28 118 | -21 153 | 78 874 | 268 741 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st January 2024 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy