Introduction
Watch Company
I
IRE CAPITAL 1 LIMITED
IRE CAPITAL 1 LIMITED is an active company incorporated on 11 November 2019 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.. IRE CAPITAL 1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12308296
LTD Company
Age
6 Years
Incorporated 11 November 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Myo Piccadilly 1 Sherwood Street London, W1F 7BL,
Previous Addresses
Parcels Building 14 Bird Street London W1U 1BU England
From: 1 March 2023To: 2 March 2026
Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
From: 1 March 2023To: 1 March 2023
15 Golden Square London England W1F 9JG England
From: 11 November 2019To: 1 March 2023
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRUICKSHANK, Sarah
Active1 Sherwood Street, LondonW1F 7BL
Secretary
Appointed 11 Nov 2019
CRUICKSHANK, Sarah
1 Sherwood Street, LondonW1F 7BL
Secretary
11 Nov 2019
Active
BROWN, Thomas Gordon
Active1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
Appointed 11 Nov 2019
BROWN, Thomas Gordon
1 Sherwood Street, LondonW1F 7BL
Born November 1971
Director
11 Nov 2019
Active
REID, Duncan Murray
Active1 Sherwood Street, LondonW1F 7BL
Born July 1958
Director
Appointed 11 Nov 2019
REID, Duncan Murray
1 Sherwood Street, LondonW1F 7BL
Born July 1958
Director
11 Nov 2019
Active
KNOX, Michael Leslie
Resigned14 Bird Street, LondonW1U 1BU
Born October 1983
Director
Appointed 11 Nov 2019
Resigned 29 Sept 2023
KNOX, Michael Leslie
14 Bird Street, LondonW1U 1BU
Born October 1983
Director
11 Nov 2019
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Bird Street, LondonW1U 1BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019
Ingenious Real Estate Investments Limited
14 Bird Street, LondonW1U 1BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
2 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
11 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2020