IRONBRIDGE PRIME LTD
| Status | ACTIVE |
| Company No. | 09148317 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 2014 |
| Age | 9 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IRONBRIDGE PRIME LTD is an active private limited company with number 09148317. It was incorporated 9 years, 9 months, 28 days ago, on 25 July 2014. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 03 Dec 2022
Action Date: 03 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-03
Officer name: Mr Mohammed Ayyaz
Documents
Change person director company with change date
Date: 03 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Mr Mohammed Ayyaz
Documents
Change to a person with significant control
Date: 03 Dec 2022
Action Date: 03 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-12-03
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2022
Action Date: 03 Dec 2022
Category: Address
Type: AD01
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2022-12-03
Documents
Appoint person director company with name date
Date: 13 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-06
Officer name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Old address: 12 Beechan Cliff Way Ilseworth TW7 5DF United Kingdom
Change date: 2022-09-12
Documents
Notification of a person with significant control
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-09-06
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-06
Psc name: Joanna Bastiani-Dear
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-06
Officer name: Joanna Bastiani-Dear
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company
Date: 04 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanna Bastiani-Dear
Appointment date: 2021-08-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
New address: 12 Beechan Cliff Way Ilseworth TW7 5DF
Old address: 48 Crompton Street Lancashire M28 3HP United Kingdom
Documents
Notification of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-08-03
Psc name: Joanna Bastiani-Dear
Documents
Cessation of a person with significant control
Date: 02 Sep 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-03
Psc name: Joel Gowenlock
Documents
Gazette filings brought up to date
Date: 28 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-23
New address: 48 Crompton Street Lancashire M28 3HP
Old address: 26 Manor House Road Newcastle-upon-Tyne NE2 2LU United Kingdom
Documents
Notification of a person with significant control
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-02
Psc name: Joel Gowenlock
Documents
Cessation of a person with significant control
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-02
Psc name: Sophie Paull
Documents
Notice of removal of a director
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-02
Officer name: Mr Joel Gowenlock
Documents
Termination director company with name termination date
Date: 23 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-02
Officer name: Sophie Paull
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2020
Action Date: 24 Oct 2020
Category: Address
Type: AD01
New address: 26 Manor House Road Newcastle-upon-Tyne NE2 2LU
Old address: 15 Kirkley Road Newcastle NE27 0PT United Kingdom
Change date: 2020-10-24
Documents
Change person director company with change date
Date: 23 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sophie Paull
Change date: 2020-10-01
Documents
Notification of a person with significant control
Date: 23 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-01
Psc name: Sophie Paull
Documents
Cessation of a person with significant control
Date: 23 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-01
Psc name: Andrew Smith
Documents
Appoint person director company with name date
Date: 23 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Miss Sophie Paull
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Smith
Termination date: 2020-10-01
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
New address: 15 Kirkley Road Newcastle NE27 0PT
Old address: 19 Knowle Road Birmingham B11 3AL United Kingdom
Change date: 2020-02-14
Documents
Notification of a person with significant control
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Smith
Notification date: 2020-02-04
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-04
Psc name: Canuta Petre
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-04
Officer name: Mr Andrew Smith
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-04
Officer name: Canuta Petre
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-29
Old address: 133 Goldington Avenue Huddersfield HD3 3QD United Kingdom
New address: 19 Knowle Road Birmingham B11 3AL
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-08
Psc name: Canuta Petre
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-08
Psc name: Richard Garthwaite
Documents
Appoint person director company with name date
Date: 29 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-08
Officer name: Mr Canuta Petre
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Garthwaite
Termination date: 2019-11-08
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-11
Officer name: Fernando Bas
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-11
Officer name: Mr Richard Garthwaite
Documents
Notification of a person with significant control
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-11
Psc name: Richard Garthwaite
Documents
Cessation of a person with significant control
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fernando Bas
Cessation date: 2019-04-11
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
New address: 133 Goldington Avenue Huddersfield HD3 3QD
Old address: 330a High Road London NW10 2EN England
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Cessation of a person with significant control
Date: 21 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-27
Psc name: Terry Dunne
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Terry Dunne
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fernando Bas
Notification date: 2018-04-27
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
New address: 330a High Road London NW10 2EN
Change date: 2018-05-21
Old address: 60 Farnham Road Romford RM3 8DX England
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fernando Bas
Appointment date: 2018-04-27
Documents
Notification of a person with significant control
Date: 21 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Terry Dunne
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Ediz Rifat
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-05
Officer name: Mr Terry Dunne
Documents
Cessation of a person with significant control
Date: 21 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ediz Rifat
Cessation date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-29
Officer name: Mr Ediz Rifat
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-29
Psc name: Ediz Rifat
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Address
Type: AD01
New address: 60 Farnham Road Romford RM3 8DX
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Change date: 2018-02-14
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ryan Spiers
Cessation date: 2018-01-29
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-29
Officer name: Ryan Spiers
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 25 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-25
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 18 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-18
Psc name: Ryan Spiers
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 05 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stefan Ivascu
Cessation date: 2016-09-05
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amarit Sandhu
Termination date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Old address: 115 Graham Gardens Luton LU3 1NG United Kingdom
Change date: 2017-05-25
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ryan Spiers
Appointment date: 2017-05-18
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Amarit Sandhu
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: Flat 2 13 Ashburnham Road Luton LU1 1JN United Kingdom
New address: 115 Graham Gardens Luton LU3 1NG
Change date: 2017-04-04
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amarit Sandhu
Change date: 2017-02-22
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amarit Sandhu
Appointment date: 2017-02-16
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
New address: Flat 2 13 Ashburnham Road Luton LU1 1JN
Old address: 18 Reading Road Sutton SM1 4RW United Kingdom
Documents
Termination director company with name termination date
Date: 23 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pirabu Kolomdavel
Termination date: 2017-02-16
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Ivascu
Termination date: 2016-09-05
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
Old address: 5, Flat 3 Devonshire House Devonshire Lane Loughborough LE11 3DF United Kingdom
New address: 18 Reading Road Sutton SM1 4RW
Change date: 2016-09-14
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pirabu Kolomdavel
Appointment date: 2016-09-05
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 25 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-25
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
Old address: 19 Miada Vale Road Dartford DA1 3BT United Kingdom
New address: 5, Flat 3 Devonshire House Devonshire Lane Loughborough LE11 3DF
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Stefan Ivascu
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austine Oleka
Termination date: 2016-03-22
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karol Kurzawa
Termination date: 2015-07-27
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Address
Type: AD01
Old address: 8 Crowshaw Street Derby DE24 8DY
Change date: 2015-08-03
New address: 19 Miada Vale Road Dartford DA1 3BT
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Austine Oleka
Appointment date: 2015-07-27
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 25 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-25
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-11
Officer name: Karol Kurzawa
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
New address: 8 Crowshaw Street Derby DE24 8DY
Change date: 2015-06-17
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Banks
Termination date: 2015-06-11
Documents
Termination director company with name termination date
Date: 29 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-24
Officer name: David Duffy
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 24 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Banks
Appointment date: 2015-04-24
Documents
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