I-resource Ltd. net worth, address, company information. Free

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I-Resource Ltd (registration number 06954258) is a private limited company incorporated on 2009-07-07 in United Kingdom. The enterprise was registered at 5Th Floor, 4 Coleman Street, London EC2R 5AR. I-Resource Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	I-resource Ltd
Number	06954258
Date of Incorporation:	7th July 2009
End of financial year:	31 March
Address:	5th Floor, 4 Coleman Street, London, EC2R 5AR
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this enterprise, we can name: Andrew B. (in the company from 01 July 2018), Adam H. (appointment date: 07 July 2009). 1 secretary is present as well: Graham D. (appointed on 01 July 2018). The official register lists 2 persons of significant control, namely: Westminster Bidco Limited can be reached at 4 Coleman Street, 4 Coleman Street, EC2R 5AR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ngage Specialist Recruitment Limited can be reached at Bishopsgate, EC2M 4QD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	100
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

People with significant control

Westminster Bidco Limited

13 January 2020

Address	5th Floor 4 Coleman Street, 4 Coleman Street, London, EC2R 5AR, 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	9308031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ngage Specialist Recruitment Limited

6 April 2016 - 13 January 2020

Address	222 Bishopsgate, London, EC2M 4QD, 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	6189822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, January 2024 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, January 2024 \| other	Free Download (1 page)
(AAMD) Amended full accounts for the period to Wednesday 31st March 2021 filed on: 23rd, October 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Friday 1st April 2022 filed on: 8th, April 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Monday 13th February 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 26th, October 2022 \| incorporation	Free Download (7 pages)
(MR01) Registration of charge 069542580001, created on Wednesday 12th October 2022 filed on: 15th, October 2022 \| mortgage	Free Download (78 pages)
(CS01) Confirmation statement with no updates Thursday 7th July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 7th July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 7th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 1st July 2020 filed on: 8th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on Wednesday 8th July 2020 filed on: 8th, July 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on Friday 31st January 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 13th January 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 13th January 2020 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 7th July 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Sunday 7th July 2019 filed on: 7th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 7th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On Sunday 1st July 2018 - new secretary appointed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 1st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th July 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 7th July 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 1st October 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 1st, August 2015 \| annual return	Free Download (4 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, June 2015 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 22nd, June 2015 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 7th July 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 9th July 2014 capital
(AR01) Annual return made up to Sunday 7th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 2nd, August 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 7th July 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011. filed on: 23rd, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, August 2010 \| address	Free Download (1 page)
(CH01) On Wednesday 7th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2009 \| incorporation	Free Download (18 pages)

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