Introduction
Watch Company
I
IRIGAIT LTD
IRIGAIT LTD is an active company incorporated on 28 June 2017 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRIGAIT LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10838809
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 28/12Overdue
Last Filed
Made up to 28 December 2023 (2 years ago)
Submitted on 6 December 2024 (1 year ago)
Period: 29 December 2022 - 28 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2025
Period: 29 December 2023 - 28 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 August 2023 (2 years ago)
Submitted on 3 August 2023 (2 years ago)
Next Due
Due by 17 August 2024
For period ending 3 August 2024
Previous Company Names
COFOUNDERY ENTERPRISE 11 LTD
From: 28 June 2017To: 12 January 2018
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
From: 23 November 2020To: 1 December 2021
17 Boundary Street Liverpool L5 9UB England
From: 27 March 2018To: 23 November 2020
29-31 Parliament Street Liverpool L8 5RN England
From: 28 June 2017To: 27 March 2018
16 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
New Owner
Aug 18
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
3
Funding
10
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WHITE, Robert Arthur
ActiveJordan Street, LiverpoolL1 0BW
Born March 1975
Director
Appointed 12 Jan 2023
WHITE, Robert Arthur
Jordan Street, LiverpoolL1 0BW
Born March 1975
Director
12 Jan 2023
Active
DAVIDSON, Andrew John
ResignedBoundary Street, LiverpoolL5 9UB
Born April 1974
Director
Appointed 28 Jun 2017
Resigned 26 Feb 2019
DAVIDSON, Andrew John
Boundary Street, LiverpoolL5 9UB
Born April 1974
Director
28 Jun 2017
Resigned 26 Feb 2019
Resigned
DAVIDSON, Christopher
ResignedJordan Street, LiverpoolL1 0BW
Born December 1985
Director
Appointed 07 Apr 2021
Resigned 12 Jan 2023
DAVIDSON, Christopher
Jordan Street, LiverpoolL1 0BW
Born December 1985
Director
07 Apr 2021
Resigned 12 Jan 2023
Resigned
PEMBERTON, Dylan
ResignedMarine Gate Mansions, SouthportPR9 0EF
Born November 1973
Director
Appointed 12 Dec 2017
Resigned 28 Feb 2018
PEMBERTON, Dylan
Marine Gate Mansions, SouthportPR9 0EF
Born November 1973
Director
12 Dec 2017
Resigned 28 Feb 2018
Resigned
WHITE, Robert Arthur
ResignedJordan Street, LiverpoolL1 0BW
Born March 1975
Director
Appointed 28 Feb 2018
Resigned 12 Jan 2023
WHITE, Robert Arthur
Jordan Street, LiverpoolL1 0BW
Born March 1975
Director
28 Feb 2018
Resigned 12 Jan 2023
Resigned
NOVA GROUP HOLDINGS LIMITED
ResignedSimpson Street, LiverpoolL1 0AX
Corporate director
Appointed 26 Feb 2019
Resigned 07 Apr 2021
NOVA GROUP HOLDINGS LIMITED
Simpson Street, LiverpoolL1 0AX
Corporate director
26 Feb 2019
Resigned 07 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dylan Dickinson
ActiveJordan Street, LiverpoolL1 0BW
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Mr Dylan Dickinson
Jordan Street, LiverpoolL1 0BW
Born November 1973
Ownership of shares 25 to 50 percent
13 Oct 2017
Active
Galactic Hq Ltd
ActiveJordan Street, LiverpoolL1 0BW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2017
Mr Andrew John Davidson
CeasedParliament Street, LiverpoolL8 5RN
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2017
Ceased 13 Oct 2017
Mr Andrew John Davidson
Parliament Street, LiverpoolL8 5RN
Born April 1974
Ownership of shares 75 to 100 percent
28 Jun 2017
Ceased 13 Oct 2017
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
23 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
23 November 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2019
26 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 February 2019
23 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2018
29 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2018
29 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2018
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2018