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Irvine Nominees Limited

Irvine Nominees Limited is an active company incorporated on 2 July 2019 with the registered office located in Manchester, Greater Manchester. Irvine Nominees Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079368
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor Rico House George Street
Prestwich
Manchester
Lancashire
M25 9WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1994
Irvine Holdco Limited
PSC
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Mutual Companies
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Derry Nominees 2 Limited
Benjamin Lachs and Andrew Spencer Berkeley are mutual people.
Active
East Kilbride Nominees Limited
Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
Active
Edinburgh PS Assets Limited
Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Belfast Holywood Nominees 2 Limited
Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Belfast Holywood Nominees 1 Limited
Andrew Spencer Berkeley and Benjamin Lachs are mutual people.
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Queen Street Management Services Limited
Benjamin Lachs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
New Charge Registered
6 Months Ago on 29 Apr 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 7 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Irvine Holdco Limited (PSC) Appointed
10 Months Ago on 7 Jan 2025
Irvine Gp Llp (PSC) Resigned
10 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Registration of charge 120793680007, created on 29 April 2025
Submitted on 1 May 2025
Registration of charge 120793680006, created on 10 April 2025
Submitted on 25 Apr 2025
Registration of charge 120793680005, created on 7 April 2025
Submitted on 17 Apr 2025
Registration of charge 120793680004, created on 7 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 7 Jan 2025
Cessation of Irvine Gp Llp as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Notification of Irvine Holdco Limited as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 1 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year