Iresolve Group Limited

General information

Name:

Iresolve Group Ltd

Office Address:

36 Queen Street PE9 1QS Stamford

Number: 10512617

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iresolve Group Limited, a Private Limited Company, based in 36 Queen Street, Stamford. The main office's located in PE9 1QS. This company has been prospering 8 years in this business. Its registration number is 10512617. Its registered name change from Iplan 4d to Iresolve Group Limited came on 2022-02-23. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

Thomas F., Kenneth B., Michael F. and Shane C. are the enterprise's directors and have been managing the firm since 2022-03-03.

Executives who have control over the firm are as follows: Kenneth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Iresolve Group Limited 2022-02-23
  • Iplan 4d Ltd 2016-12-06

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 03 March 2022

Latest update: 19 March 2024

Kenneth B.

Role: Director

Appointed: 01 March 2021

Latest update: 19 March 2024

Michael F.

Role: Director

Appointed: 21 February 2017

Latest update: 19 March 2024

Shane C.

Role: Director

Appointed: 06 December 2016

Latest update: 19 March 2024

People with significant control

Kenneth B.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael F.
Notified on 28 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chidgzey Holdings Ltd
Address: 36 Queens Street, Stamford, Lincolnshire, PE9 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10619462
Notified on 21 February 2017
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane C.
Notified on 6 December 2016
Ceased on 21 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 06 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 4 Goody Rudkin Close Stamford PE9 3WP. Change occurred on Monday 20th November 2023. Company's previous address: 36 Queen Street Stamford PE9 1QS England. (AD01)
filed on: 20th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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