IN

IIC NORTHAMPTON (PENDEREDS) LIMITED

Active

Company number 06185424

London, United Kingdom · Incorporated 26 March 2007

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Activities of head offices · SIC 70100


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Park Row Leeds LS1 5AB United Kingdom · until 3 August 2026

Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England · until 23 May 2023

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom · until 6 October 2021

Victoria House Victoria Road Chelmsford Essex England CM1 1JR · until 18 October 2017

1 Gresham Street London EC2V 7BX · until 2 April 2015

1 Gresham Street London EC2V 7BX England · until 15 October 2013

1 Gresham Street London England EC2X 7BX England · until 15 October 2013

3 Tenterden Street London W1S 1TD United Kingdom · until 2 September 2013

First Floor 2-3 Woodstock Street London W1C 2AB · until 16 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
1 July 2026
1 March 2026
1 March 2023
RL
RESOLIS LIMITED
Corporate Secretary
1 October 2021
JP
JOHNSTONE, Peter Kenneth
Director · Resigned
19 December 2023
MJ
MCDONAGH, John
Director · Resigned
1 March 2023
BR
BAXTER, Rebecca Michelle
Director · Resigned
26 January 2022
CK
CUNNINGHAM, Kevin Alistair
Director · Resigned
31 July 2020
FC
FIELD, Christopher Richard
Director · Resigned
31 July 2020
GJ
GORDON, John Stephen
Director · Resigned
1 May 2019
ML
MURPHY, Lynn Bridget
Director · Resigned
1 May 2019
EV
EVERETT, Vikki Louise
Director · Resigned
23 August 2013
HJ
HAMES, Joanna Claire Christiane
Director · Resigned
23 August 2013
ST
SYMES, Thomas Benedict
Director · Resigned
23 August 2013
IS
IMAGILE SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2013
SJ
SULLIVAN, James Alistair
Director · Resigned
20 January 2009
CP
CARTWRIGHT, Paul Anthony
Director · Resigned
27 March 2007
NA
NORRIS, Anthony Carmelo
Director · Resigned
27 March 2007
TD
TOPLAS, David Hugh Sheridan
Director · Resigned
27 March 2007
TE
TRUSTRAM EVE, John Richard
Director · Resigned
27 March 2007
SM
SAUNDERS, Michael
Secretary · Resigned
26 March 2007
ST
SYMES, Thomas Benedict
Director · Resigned
26 March 2007

Persons with significant control

PS
Iic Northampton Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Small
Accounts
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Auditors Resignation Company
Auditors
14 October 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Full
Accounts
15 February 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Full
Accounts
22 February 2015 View
Miscellaneous
Miscellaneous
23 January 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
28 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Change Person Director Company With Change Date
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Termination Director Company
Officers
19 March 2010 View
Termination Director Company
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
22 April 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
1 February 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Address
20 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Capital
3 October 2007 View
Legacy
Capital
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Legacy
Accounts
28 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Incorporation Company
Incorporation
26 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.