IRSMARKETING LIMITED - LEICESTER


Company Profile Company Filings

Overview

IRSMARKETING LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
IRSMARKETING LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

IRSMARKETING LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O BEGBIES TRAYNOR 2 HARCOURT WAY
LEICESTER
LE19 1WP

This Company Originates in : United Kingdom
Previous trading names include:
IRSDIRECT LTD (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
07/10/2022 21/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN BORROWMAN Apr 1971 British Director 2009-04-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-10-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-10-07 RESIGNED
SIMONE ELIZABETH STEWART Oct 1950 British Director 2005-10-07 UNTIL 2023-01-31 RESIGNED
PAUL ROBERT STEWART Oct 1946 British Director 2005-10-07 UNTIL 2023-01-31 RESIGNED
MR TIMOTHY GORDON ALEXANDER STEVENS Oct 1959 British Director 2007-02-26 UNTIL 2008-12-05 RESIGNED
SIMONE ELIZABETH STEWART Oct 1950 British Secretary 2005-10-07 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irsgroup (Global) Limited 2021-01-22 Oxfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simone Elizabeth Stewart 2016-04-06 - 2021-01-22 10/1950 Oxfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Stewart 2016-04-06 - 2021-01-22 10/1946 Oxfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISBOROUGH TYRE CO. LIMITED PRINCES RISBOROUGH Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
CHILTERN HILLS PROPERTIES LIMITED PRINCES RISBOROUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIM STEVENS LIMITED CUDDINGTON Active MICRO ENTITY 69202 - Bookkeeping activities
PITCH AIRCRAFT SEATING SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
RAPID DESIGN SOLUTIONS LIMITED CUDDINGTON Dissolved... 71121 - Engineering design activities for industrial process and production
RISBOROUGH GARAGE LIMITED UNITED KINGDOM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SOCIAL PROSPECTING LIMITED BICESTER UNITED KINGDOM Dissolved... 63990 - Other information service activities n.e.c.
IRSGROUP (GLOBAL) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE ONBOARDING HUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
IRSMarketing Limited - Filleted accounts 2022-09-22 31-03-2022 £67,863 Cash £512,887 equity
IRSMarketing Limited - Filleted accounts 2021-11-27 31-03-2021 £28,403 Cash £569,592 equity
IRSMarketing Limited - Filleted accounts 2020-11-03 31-03-2020 £349,259 Cash £733,444 equity
IRSMarketing Limited - Filleted accounts 2019-12-10 31-03-2019 £237,254 Cash £751,682 equity
IRSMarketing Limited - Filleted accounts 2018-12-27 31-03-2018 £678,848 Cash £574,628 equity
IRS Direct Ltd - Filleted accounts 2017-12-19 31-03-2017 £388,788 Cash £425,853 equity
IRS Direct Ltd - Abbreviated accounts 2016-12-13 31-03-2016 £359,640 Cash
IRS Direct Ltd - Abbreviated accounts 2015-07-21 31-03-2015 £51,840 Cash
IRS Direct Ltd - Abbreviated accounts 2014-12-31 31-03-2014 £20,749 Cash

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