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Ire Capital 1 Limited

Ire Capital 1 Limited is a dormant company incorporated on 11 November 2019 with the registered office located in London, Greater London. Ire Capital 1 Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
12308296
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 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 29 June 2025
Due by 29 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Director • Fund Manager • British • Lives in UK • Born in Nov 1971
Ingenious Real Estate Investments Limited
PSC
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Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
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Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
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Ingenious Real Estate Enterprises 1 Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
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Golden Square Re Investments 1 Limited
Duncan Murray Reid and Mr Thomas Gordon Brown are mutual people.
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Duncan Murray Reid is a mutual person.
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Goldwoodshire Limited
Duncan Murray Reid is a mutual person.
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Lanternbury Limited
Duncan Murray Reid is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Decreased by £107.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£630.13K
Decreased by £797.62K (-56%)
Total Liabilities
-£20.76K
Decreased by £978.28K (-98%)
Net Assets
£609.37K
Increased by £180.66K (+42%)
Debt Ratio (%)
3%
Decreased by 66.68% (-95%)
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Michael Leslie Knox Resigned
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Duncan Murray Reid Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mrs Sarah Cruickshank Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Thomas Gordon Brown Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Michael Leslie Knox Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 14 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Michael Leslie Knox as a director on 29 September 2023
Submitted on 9 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 3 May 2023
Secretary's details changed for Mrs Sarah Cruickshank on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
Submitted on 6 Mar 2023
Director's details changed for Michael Leslie Knox on 1 March 2023
Submitted on 3 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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