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Ire Security Limited

Ire Security Limited is a dormant company incorporated on 6 December 2017 with the registered office located in London, Greater London. Ire Security Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11099864
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Parcels Building
14 Bird Street
London
W1U 1BU
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Director • Investment Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Dec 1982
Director • Investment Diretor • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenious Real Estate Enterprises 2 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 1 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Golden Square Re Investments 1 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Growth Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 3 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Real Estate Enterprises 4 Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious (Staines) Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Ingenious Apex Sub Co Limited
Mr Thomas Gordon Brown and Howard Laurence Sefton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Andrew James Bidwell Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Andrew Michael Robert Lipscombe Appointed
1 Year 3 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Neil Andrew Forster Resigned
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Neil Andrew Forster Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Howard Laurence Sefton Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr Andrew Michael Robert Lipscombe as a director on 17 May 2024
Submitted on 22 May 2024
Appointment of Andrew James Bidwell as a director on 17 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 12 Feb 2024
Secretary's details changed for Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Thomas Gordon Brown on 1 March 2023
Submitted on 3 Mar 2023
Repayment History
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