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IAWA LTD (05138969)

IAWA LTD (05138969) is an active UK company. incorporated on 27 May 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. IAWA LTD has been registered for 21 years. Current directors include HAYDEN, Noel Thomas John, LEWIS, Amy Victoria, MEE, Michael John Robert.

Company Number
05138969
Status
active
Type
ltd
Incorporated
27 May 2004
Age
21 years
Address
25 Golden Square, London, W1F 9LU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HAYDEN, Noel Thomas John, LEWIS, Amy Victoria, MEE, Michael John Robert
SIC Codes
82990

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IAWA LTD

IAWA LTD is an active company incorporated on 27 May 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IAWA LTD was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05138969

LTD Company

Age

21 Years

Incorporated 27 May 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (3 months ago)
Submitted on 14 February 2026 (1 month ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026
Contact
Address

25 Golden Square London, W1F 9LU,

Previous Addresses

2nd Floor 10 Piccadilly London W1J 0DD England
From: 3 March 2020To: 11 August 2021
C/O Gamesys Ltd 4th Floor 10 Piccadilly London W1J 0DD
From: 15 August 2011To: 3 March 2020
10 Piccadilly 10 Piccadilly London W1J 0DD England
From: 27 May 2004To: 15 August 2011
Timeline

6 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
May 04
Funding Round
Oct 19
New Owner
Mar 20
Owner Exit
Mar 20
Director Joined
Aug 20
Owner Exit
Apr 21
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MEE, Michael John Robert

Active
Golden Square, LondonW1F 9LU
Secretary
Appointed 01 Jul 2005

HAYDEN, Noel Thomas John

Active
Golden Square, LondonW1F 9LU
Born December 1970
Director
Appointed 01 Jul 2005

LEWIS, Amy Victoria

Active
Golden Square, LondonW1F 9LU
Born November 1980
Director
Appointed 03 Aug 2020

MEE, Michael John Robert

Active
Golden Square, LondonW1F 9LU
Born February 1971
Director
Appointed 01 Jul 2005

UK COMPANY SECRETARIES LIMITED

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 27 May 2004
Resigned 01 Apr 2005

UK INCORPORATIONS LIMITED

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 27 May 2004
Resigned 01 Apr 2005

Persons with significant control

3

1 Active
2 Ceased

Mr Noel Thomas John Hayden

Ceased
10 Piccadilly, LondonW1J 0DD
Born December 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 26 Sept 2019

Livescore Group Limited

Active
10 Piccadilly, LondonW1J 0DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019

Gamesys Ltd

Ceased
Piccadilly, LondonW1J 0DD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 18 Sept 2019
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
14 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 August 2021
AD01Change of Registered Office Address
Second Filing Cessation Of A Person With Significant Control
16 June 2021
RP04PSC07RP04PSC07
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 March 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 March 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Resolution
17 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Dormant
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Resolution
11 May 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
11 May 2012
CC04CC04
Accounts With Accounts Type Dormant
6 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
15 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Accounts With Accounts Type Dormant
16 August 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
27 January 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
27 January 2009
AAAnnual Accounts
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 December 2007
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
26 June 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
9 February 2007
AAAnnual Accounts
Legacy
28 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2006
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
225Change of Accounting Reference Date
Legacy
9 April 2005
287Change of Registered Office
Legacy
7 April 2005
288bResignation of Director or Secretary
Legacy
7 April 2005
288bResignation of Director or Secretary
Incorporation Company
27 May 2004
NEWINCIncorporation