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Ironie 19 Limited

Ironie 19 Limited is an active company incorporated on 21 July 2014 with the registered office located in London, City of London. Ironie 19 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09140782
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Director • Swedish • Lives in UK • Born in Jan 1977
Director • Company Secretary/Director • British • Lives in UK • Born in May 1967
Director • Wealth Management • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Superdrug Pension Trustee Limited
Sally Elizabeth Anne Chandler is a mutual person.
Active
Paul Simon Advisory Ltd
Paul Gustav Josef Alexander Simon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.05M
Decreased by £1.46M (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£97.8M
Increased by £4.79M (+5%)
Total Liabilities
-£33.32M
Increased by £5.2M (+19%)
Net Assets
£64.47M
Decreased by £419K (-1%)
Debt Ratio (%)
34%
Increased by 3.84% (+13%)
Latest Activity
Parvesh Chhibber Resigned
6 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Parvesh Chhibber Details Changed
2 Months Ago on 1 Jul 2025
Shares Cancelled
2 Months Ago on 30 Jun 2025
Own Shares Purchased
2 Months Ago on 19 Jun 2025
Shares Cancelled
3 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
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Documents
Termination of appointment of Parvesh Chhibber as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Director's details changed for Parvesh Chhibber on 1 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Change of share class name or designation
Submitted on 9 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 19 December 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 24 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Jun 2025
Repayment History
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