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Dato Capital United Kingdom

I.I.R. LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01835199
Record last updated Saturday, September 7, 2024 6:42:03 AM UTC
Official Address Mortimer House 37 Street West End
There are 157 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3JH
Sector Other service activities n.e.c.

Charts

Visits

I.I.R. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72024-82024-92024-102024-122025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Jul 1, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 1, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 12, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 12, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 4, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2018 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 1, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 1, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials May 17, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Annual return Annual return
Registry Sep 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 11, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Director 1835... Resignation of one Director 1835...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 1835... Change of particulars for director 1835...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 1835... Change of particulars for director 1835...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Statement of companies objects Statement of companies objects
Registry Nov 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 5, 2009 Annual return Annual return
Registry Jul 8, 2008 Appointment of a director Appointment of a director
Registry Jul 8, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Resignation of a director 1835... Resignation of a director 1835...
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2007 Notice of change of directors or secretaries or in their particulars 1835... Notice of change of directors or secretaries or in their particulars 1835...
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Register of members Register of members
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1835... Declaration of satisfaction in full or in part of a mortgage or charge 1835...
Registry Nov 29, 2005 Annual return Annual return
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Appointment of a director 1835... Appointment of a director 1835...
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2004 Annual return Annual return
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2004 Resignation of a director Resignation of a director
Registry Jan 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2004 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Resignation of a director Resignation of a director
Registry Dec 7, 2003 Annual return Annual return
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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