Company information:
Iic Peterborough Funding Investment Limited (No: 05740175)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: May-2019 )
Current Director: PAUL ROBERT HEPBURN ( DOB: Apr-1969 From: Feb-2023 )
Current Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2023 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Current Secretary: RESOLIS LIMITED ( From: Oct-2021 )
Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959 From: May-2019 To: Feb-2023 )
Resigned Director: PAUL ANTHONY CARTWRIGHT ( DOB: May-1957 From: Aug-2013 To: May-2019 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Jul-2006 To: May-2007 )
Resigned Director: JOANNE JANE GIBBINS ( From: Aug-2013 To: Jan-2015 )
Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951 From: Jan-2015 To: May-2019 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Mar-2023 To: Dec-2023 )
Resigned Director: ANTHONY NORRIS ( From: Jul-2006 To: Jan-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971 From: Aug-2013 To: May-2019 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Jan-2009 To: Mar-2010 )
Resigned Director: THOMAS BENEDICT SYMES ( DOB: May-1956 From: Mar-2006 To: May-2019 )
Resigned Director: DAVID HUGH SHERIDAN TOPLAS ( DOB: Oct-1955 From: Mar-2006 To: Aug-2013 )
Resigned Director: JOHN RICHARD TRUSTRAM EVE ( DOB: Apr-1936 From: Jul-2006 To: Mar-2010 )
Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED ( From: May-2013 To: Oct-2021 )
Resigned Secretary: ANTHONY NORRIS ( From: Jul-2006 To: Nov-2008 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: MICHAEL SAUNDERS ( DOB: Mar-1954 From: Nov-2008 To: May-2013 )
Persons of Significant Control:
Louiseco Limited, 1 Park Row, Leeds, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,628,985 | 2,531,766 | 2628985.0,2531766.0 |
| Current assets | 99,380 | 98,056 | 99380.0,98056.0 |
| Current assets / Debtors | 77,211 | 74,292 | 77211.0,74292.0 |
| Current assets / Cash at bank and on hand | 22,169 | 23,764 | 22169.0,23764.0 |
| Net assets (liabilities) | 20,602 | 23,922 | 20602.0,23922.0 |
| Equity / share capital and reserves | 23,922 | 0.0,23922.0 |