Introduction
Watch Company
I
IRWELL INVESTMENTS LIMITED
IRWELL INVESTMENTS LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IRWELL INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13244896
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
ZEUS FAMILY OFFICE LIMITED
From: 8 February 2022To: 6 January 2025
BIDCO 1 LIMITED
From: 4 March 2021To: 8 February 2022
Address
14th Floor 82 King Street Manchester, M2 4WQ,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUGHES, Richard Ian
Active82 King Street, ManchesterM2 4WQ
Born May 1968
Director
Appointed 04 Mar 2021
HUGHES, Richard Ian
82 King Street, ManchesterM2 4WQ
Born May 1968
Director
04 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Ian Hughes
Active82 King Street, ManchesterM2 4WQ
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Mr Richard Ian Hughes
82 King Street, ManchesterM2 4WQ
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
6 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 January 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022