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IR2 LTD - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
Company Information
- Company registration number
- 06268809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Green
- 610 Chiswick High Road
- London
- W4 5RU Chiswick Green, 610 Chiswick High Road, London, W4 5RU UK
Management
- Managing Directors
- BASTIN, Alexander Pierre-Louis
- CATRINA, Gabriel Ernesto
- HALLIWELL, Richard
- WHITE, Kevin Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-05
- Age Of Company 2007-06-05 16 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Nordic Entertainment Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
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IR2 LTD Company Description
- IR2 LTD is a ltd registered in United Kingdom with the Company reg no 06268809. Its current trading status is "live". It was registered 2007-06-05. It has declared SIC or NACE codes as "59133". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Chiswick Green .
Get IR2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ir2 Ltd - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
- 2007-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-21) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-13) - AA
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change-person-secretary-company-with-change-date (2019-07-17) - CH03
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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change-sail-address-company (2013-08-22) - AD02
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appoint-person-director-company-with-name (2013-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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move-registers-to-sail-company (2013-08-22) - AD03
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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termination-director-company-with-name (2013-07-15) - TM01
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change-account-reference-date-company-current-shortened (2013-06-28) - AA01
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appoint-person-director-company-with-name (2013-07-16) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-25) - AP01
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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termination-secretary-company-with-name (2012-09-24) - TM02
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-06) - 395
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legacy (2008-07-01) - 190
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legacy (2008-07-01) - 287
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legacy (2008-07-01) - 353
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legacy (2008-07-01) - 88(2)
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legacy (2008-08-05) - 288a
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 225
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legacy (2007-06-08) - 288a
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legacy (2007-06-08) - 288b
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incorporation-company (2007-06-05) - NEWINC