IL

IRTH (19) LIMITED

Active

Company number 04621007

Wellingborough · Incorporated 18 December 2002

Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKER US LIMITED · 18 December 2002 – 11 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giant Booker Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Legacy
Capital
15 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2020 View
Legacy
Insolvency
15 January 2020 View
Resolution
Resolution
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Certificate Change Of Name Company
Change Of Name
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Miscellaneous
Miscellaneous
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Legacy
Mortgage
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
12 July 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Address
9 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Capital
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Capital
10 March 2005 View
Auditors Resignation Company
Auditors
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Mortgage
4 March 2005 View
Memorandum Articles
Incorporation
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Accounts
24 November 2003 View
Statement Of Affairs
Miscellaneous
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Accounts
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Incorporation Company
Incorporation
18 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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