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Company Information for

IRM TRADING LIMITED

1ST FLOOR, 80 LEADENHALL STREET, LEADENHALL STREET, LONDON, EC3A 3DH,
Company Registration Number
10242347
Private Limited Company
Active

Company Overview

About Irm Trading Ltd
IRM TRADING LIMITED was founded on 2016-06-21 and has its registered office in London. The organisation's status is listed as "Active". Irm Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IRM TRADING LIMITED
 
Legal Registered Office
1ST FLOOR, 80 LEADENHALL STREET
LEADENHALL STREET
LONDON
EC3A 3DH
 
Filing Information
Company Number 10242347
Company ID Number 10242347
Date formed 2016-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB252242632  
Last Datalog update: 2024-12-05 10:17:22
Primary Source:Companies House
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Companies with same name IRM TRADING LIMITED
The following companies were found which have the same name as IRM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRM TRADING LIMITED 57-63 CHEETHAM HILL ROAD MANCHESTER ENGLAND M4 4FS Dissolved Company formed on the 2013-04-10
IRM TRADING BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-09
IRM Trading Ltd. 19624 56 Avenue Unit # 18 Langley City British Columbia V3A 0M5 Dissolved Company formed on the 2020-08-27

Company Officers of IRM TRADING LIMITED

Current Directors
Officer Role Date Appointed
SANJAY HIMATSINGANI
 Director 2017-10-12
IAN LIVSEY
 Director 2016-06-21
VINAY SHRIVASTAVA
 Director 2017-10-12
CLIVE THOMPSON
 Director 2017-10-12
IAIN WRIGHT
 Director 2017-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY SEMPLE
 Company Secretary 2016-06-21 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LIVSEY INSTITUTE OF RISK MANAGEMENT Director 2015-03-06 CURRENT 1986-04-11 Active
IAN LIVSEY OSHCR LIMITED Director 2013-12-18 CURRENT 2011-01-19 Active
VINAY SHRIVASTAVA INSTITUTE OF RISK MANAGEMENT Director 2016-12-06 CURRENT 1986-04-11 Active
CLIVE THOMPSON INSTITUTE OF RISK MANAGEMENT Director 2014-12-02 CURRENT 1986-04-11 Active
IAIN WRIGHT INSTITUTE OF RISK MANAGEMENT Director 2015-07-15 CURRENT 1986-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16DIRECTOR APPOINTED MR OWEN PURCELL
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-09-16Appointment of Mr Ian Springett as company secretary on 2024-09-13
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM 2nd Floor Sackville House, 143-149 Fenchurch Street London EC3M 6BN United Kingdom
2024-06-28CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-21APPOINTMENT TERMINATED, DIRECTOR IAN SPRINGETT
2024-03-21DIRECTOR APPOINTED MR PRATIK CHANDARIA
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW WRIGHT
2023-04-21APPOINTMENT TERMINATED, DIRECTOR VINAY SHRIVASTAVA
2023-04-21DIRECTOR APPOINTED IAN SPRINGETT
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-30Director's details changed for Mr Iain Andrew Wright on 2022-08-30
2022-08-30CH01Director's details changed for Mr Iain Andrew Wright on 2022-08-30
2022-08-15AP01DIRECTOR APPOINTED SARAH PEARSON
2022-07-18AP01DIRECTOR APPOINTED BEATE DEGEN
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON
2022-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-11-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14RP04AP01Second filing of director appointment of Iain Wright
2017-12-14ANNOTATIONClarification
2017-12-01CH01Director's details changed for Lain Wright on 2017-12-01
2017-12-01TM02Termination of appointment of Kirsty Semple on 2017-12-01
2017-11-20AP01DIRECTOR APPOINTED MR SANJAY HIMATSINGANI
2017-11-17AP01DIRECTOR APPOINTED LAIN WRIGHT
2017-11-17AP01DIRECTOR APPOINTED CLIVE THOMPSON
2017-11-17AP01DIRECTOR APPOINTED VINAY SHRIVASTAVA
2017-11-17AP01DIRECTOR APPOINTED LAIN WRIGHT
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03PSC02Notification of Institute of Risk Management as a person with significant control on 2016-06-21
2016-10-24RES01ADOPT ARTICLES 24/10/16
2016-06-28CH01Director's details changed for Ian Livesy on 2016-06-21
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21NEWINCNew incorporation
2016-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to IRM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRM TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of IRM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRM TRADING LIMITED
Trademarks
We have not found any records of IRM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRM TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as IRM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRM TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRM TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRM TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC3A 3DH