Introduction
Watch Company
I
IRRV SERVICES LTD
IRRV SERVICES LTD is an active company incorporated on 13 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IRRV SERVICES LTD was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11878188
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Northumberland House 5th Floor 303-306 High Holborn London WC1V 7JZ United Kingdom
From: 13 March 2019To: 26 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DRANE, Daniel Antonio
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 13 Mar 2019
DRANE, Daniel Antonio
Great Portland Street, LondonW1W 5PF
Secretary
13 Mar 2019
Active
HARBORD, Richard Lewis
ActiveGreat Portland Street, LondonW1W 5PF
Born April 1946
Director
Appointed 13 Mar 2019
HARBORD, Richard Lewis
Great Portland Street, LondonW1W 5PF
Born April 1946
Director
13 Mar 2019
Active
MAGOR, David Laurence
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1946
Director
Appointed 13 Mar 2019
MAGOR, David Laurence
Great Portland Street, LondonW1W 5PF
Born December 1946
Director
13 Mar 2019
Active
TRAYNOR, Allan
ActiveGreat Portland Street, LondonW1W 5PF
Born January 1951
Director
Appointed 13 Mar 2019
TRAYNOR, Allan
Great Portland Street, LondonW1W 5PF
Born January 1951
Director
13 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, 303-306 High Holborn, LondonWC1V 7JZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 13 Mar 2019
Institute Of Revenues Rating And Valuation
5th Floor, 303-306 High Holborn, LondonWC1V 7JZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
15
Description
Type
Date Filed
Document
26 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2021