Active
Company Information for IWOCA LTD
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
07798925
Private Limited Company
Active |
Company Name | |
---|---|
IWOCA LTD | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Company Number | 07798925 | |
---|---|---|
Company ID Number | 07798925 | |
Date formed | 2011-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 22:59:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JOHN IVOR COOKSON |
||
JAMES DAVID CHARLES DEAR |
||
CHRISTOPH RIECHE |
||
JONATHAN MARC SCHNEIDER |
||
FRANK SEEHAUS |
||
PETRUS BARTHOLOMEUS LUDOVICUS MARIA WELTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAKE BOSCH |
Director | ||
FRITZ OLDTMANN |
Director | ||
VASILE FOCA |
Director | ||
BRADLEY GRANT GISHEN |
Director | ||
CARL-OLAV SCHEIBLE |
Director | ||
MATT READ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLINE CAPITAL (UK) LIMITED | Director | 2017-09-14 | CURRENT | 2014-04-02 | Active | |
NAVITAS GLOBAL RESOURCES LIMITED | Director | 2014-04-28 | CURRENT | 2011-09-21 | Dissolved 2016-03-30 | |
IWOCA OXYGEN PLC | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CAPITAL STEP FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
RDLZ REALISATION PLC | Director | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
CAPITAL STEP HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
RDL REALISATION PLC | Director | 2015-04-02 | CURRENT | 2015-03-25 | Liquidation | |
JMS CAPITAL LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
16/07/24 STATEMENT OF CAPITAL GBP 12.47767 | ||
02/02/24 STATEMENT OF CAPITAL GBP 12.473808 | ||
01/02/24 STATEMENT OF CAPITAL GBP 12.473314 | ||
20/11/23 STATEMENT OF CAPITAL GBP 12.473272 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
12/09/23 STATEMENT OF CAPITAL GBP 12.472427 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
03/07/23 STATEMENT OF CAPITAL GBP 12.471982 | ||
11/07/23 STATEMENT OF CAPITAL GBP 12.471118 | ||
01/06/23 STATEMENT OF CAPITAL GBP 12.470861 | ||
22/02/23 STATEMENT OF CAPITAL GBP 12.470074 | ||
Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
23/01/23 STATEMENT OF CAPITAL GBP 12.450377 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077989250019 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250019 | |
09/11/22 STATEMENT OF CAPITAL GBP 12.45018 | ||
09/11/22 STATEMENT OF CAPITAL GBP 12.45018 | ||
SH01 | 09/11/22 STATEMENT OF CAPITAL GBP 12.45018 | |
REGISTRATION OF A CHARGE / CHARGE CODE 077989250018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077989250018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 077989250017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250017 | |
13/08/22 STATEMENT OF CAPITAL GBP 12.449758 | ||
12/11/21 STATEMENT OF CAPITAL GBP 12.445242 | ||
SH01 | 13/08/22 STATEMENT OF CAPITAL GBP 12.449758 | |
Second filing of capital allotment of shares GBP12.447611 | ||
RP04SH01 | Second filing of capital allotment of shares GBP12.447611 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christoph Rieche on 2022-06-27 | |
CH01 | Director's details changed for Mr James David Charles Dear on 2022-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077989250015 | |
CH01 | Director's details changed for Mr Christoph Rieche on 2022-06-07 | |
CH01 | Director's details changed for Mr Timothy Charles Levene on 2022-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMON O'DWYER | |
SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 12.445489 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN IVOR COOKSON | |
RP04SH01 | Second filing of capital allotment of shares GBP12.444821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 21/04/21 STATEMENT OF CAPITAL GBP 12.444643 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077989250013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077989250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250016 | |
CH01 | Director's details changed for Mr Timothy Charles Levene on 2021-05-17 | |
SH01 | 27/03/21 STATEMENT OF CAPITAL GBP 12.432158 | |
CH01 | Director's details changed for Mr Eamon O'dwyer on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Petrus Bartholomeus Ludovicus Maria Welten on 2020-10-22 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 27/05/20 STATEMENT OF CAPITAL GBP 12.430914 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250015 | |
AP01 | DIRECTOR APPOINTED MR EAMON O'DWYER | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 12.419383 | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 12.418991 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
SH01 | 26/07/19 STATEMENT OF CAPITAL GBP 12.418008 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 12.417708 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 12.41753 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250014 | |
SH01 | 11/04/19 STATEMENT OF CAPITAL GBP 12.364054 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 12.359858 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250013 | |
SH01 | 04/01/19 STATEMENT OF CAPITAL GBP 11.566078 | |
RES10 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP11.497624 | |
RP04SH01 | Second filing of capital allotment of shares GBP11.489166 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 161.943568 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 9.96951 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC SCHNEIDER / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS BARTHOLOMEUS LUDOVICUS MARIA WELTEN / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SEEHAUS / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH RIECHE / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHARLES DEAR / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN IVOR COOKSON / 23/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH RIECHE / 17/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 9.94523 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 9.94523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 31/05/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SHEEHAUS / 01/07/2015 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 9.942897 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 9.942897 | |
RP04TM01 | SECOND FILING OF TM01 FOR SAKE BOSCH | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250006 | |
AP01 | DIRECTOR APPOINTED MR PETRUS BARTHOLOMEUS LUDOVICUS MARIA WELTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKE BOSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAKE BOSCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SHEEHAUS / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARC SCHNEIDER / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH RIECHE / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHARLES DEAR / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN IVOR COOKSON / 02/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKE BOSCH / 02/03/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 9.89 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 9.89 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 7.368 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 7.368 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRITZ OLDTMANN | |
AP01 | DIRECTOR APPOINTED MR SAKE BOSCH | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 9.896854 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250005 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 7.368 | |
SH02 | SUB-DIVISION 29/04/16 | |
SH02 | SUB-DIVISION 29/04/16 | |
RES13 | SUBDIVISION 29/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250003 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 7.368 | |
AR01 | 23/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 7368 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 7368 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 01/07/2015 | |
AP01 | DIRECTOR APPOINTED MR FRITZ OLDTMANN | |
AP01 | DIRECTOR APPOINTED MR FRANK SHEEHAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILE FOCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GISHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL-OLAV SCHEIBLE | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250002 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 5.622 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 5.622 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077989250001 | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 5.622 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 49 ATALANTA STREET UNIT 13 LONDON SW6 6TU | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 49 ATALANTA STREET, UNIT 13, LONDON, SW6 6TU | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 13/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 2 ORD SHARES SUBDIVIDED INTO 1,000 ORD SHARES OF £0.001 EACH 31/07/2012 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR COOKSON | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 5.126 | |
AR01 | 23/10/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 4.63 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VASILE FOCA | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 4.209 | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 3.367 | |
AR01 | 23/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR CARL-OLAV SCHEIBLE | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK SCHNEIDER | |
SH01 | 08/08/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 2 | |
SH02 | SUB-DIVISION 31/07/12 | |
AP01 | DIRECTOR APPOINTED BRADLEY GISHEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH RIECHE / 19/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW READ | |
AP01 | DIRECTOR APPOINTED MR MATTHEW READ | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2011 FROM, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID CHARLES DEAR | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | IWOCA OXYGEN PLC | ||
Outstanding | SHAWBROOK BANK LIMITED AS SECURITY AGENT | ||
Outstanding | IWOCA OXYGEN PLC | ||
Outstanding | IWOCA OXYGEN PLC |
Creditors Due Within One Year | 2011-10-05 | £ 324,047 |
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Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IWOCA LTD
Called Up Share Capital | 2011-10-05 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-10-05 | £ 1,006,036 |
Current Assets | 2011-10-05 | £ 1,372,206 |
Debtors | 2011-10-05 | £ 366,170 |
Fixed Assets | 2011-10-05 | £ 8,204 |
Shareholder Funds | 2011-10-05 | £ 1,056,363 |
Tangible Fixed Assets | 2011-10-05 | £ 8,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as IWOCA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |