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- IWOCA LTD
IWOCA LTD
Active - Accounts Filed
General Information
NAME
IWOCA LTD
COMPANY NUMBER
07798925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
05/10/2011
(13years old)
WEBSITE
www.iwoca.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 1AG
Telephone: 02037780274
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 37780105
101 New Cavendish Street
London
W1W 6XH
Telephone: 37780105
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IWOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IWOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWOCA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2011 - Present (13years) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2011 - Present (12 years and 11 months) Born in Nov 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
10/08/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
01/07/2015 - Present (9 years and 4 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Petrus Bartholomeus Ludovicus Maria Welten 22/05/2017 - Present (7 years and 5 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 27/04/2022 | Event: Eamon O'Dwyer (926853956) has left the board |
Date: 25/03/2022 | Event: Alastair John Ivor Cookson (918386041) has left the board |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Board Member Timothy Charles Levene (928301708) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: New Board Member Eamon O'Dwyer (926853956) Appointed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: Timothy Charles Levene (925577276) has left the board |
Date: 30/10/2019 | Event: New Board Member Tim Charles Levene (923268751) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Timothy Charles Levene (925577276) Appointed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: Sake Bosch (919314912) has left the board |
Date: 26/05/2017 | Event: New Board Member Petrus Bartholomeus Ludovicus Maria Welten (923214706) Appointed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Sake Bosch (921684412) has left the board |
Date: 01/11/2016 | Event: New Board Member Sake Bosch (919314912) Appointed |
Date: 25/10/2016 | Event: Fritz Oldtmann (919996588) has left the board |
Date: 25/10/2016 | Event: New Board Member Sake Bosch (921684412) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member Frank Sheehaus (919996585) Appointed |
Date: 07/08/2015 | Event: New Board Member Fritz Oldtmann (919996588) Appointed |
Date: 05/08/2015 | Event: Carl-Olav Scheible (912299087) has left the board |
Date: 05/08/2015 | Event: Bradley Grant Gishen (917131154) has left the board |
Date: 05/08/2015 | Event: Vasile Foca (917048296) has left the board |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Change in Reg. Office |
Date: 31/12/2013 | Event: New Board Member Alastair Cookson (918386041) Appointed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Board Member Vasile Foca (917048296) Appointed |
Date: 27/10/2012 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Board Member Carl-Olav Scheible (912299087) Appointed |
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