IKEN LOAN SERVICING LTD

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IKEN LOAN SERVICING LTD

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Key Data

Status

Active

Company No.

10536925

Incorporation date

22/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 22/12/2016)
dot icon08/01/2026
Cessation of M7 Capital Ltd as a person with significant control on 2022-12-09
dot icon06/01/2026
Confirmation statement made on 2025-12-21 with updates
dot icon16/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/11/2024
Director's details changed for Mr Jack Stuart Thoms on 2024-09-24
dot icon10/10/2024
Director's details changed for Mr Jack Stuart Thoms on 2024-06-05
dot icon10/10/2024
Director's details changed for Mr Daniel David Boakes on 2024-06-05
dot icon18/09/2024
Change of details for M7 Capital Ltd as a person with significant control on 2023-12-18
dot icon18/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon18/09/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
dot icon19/08/2024
Cessation of A Person with Significant Control as a person with significant control on 9999-12-31
dot icon06/03/2024
Notification of M7 Capital Ltd as a person with significant control on 2022-12-09
dot icon15/02/2024
Director's details changed for Mr Jack Stuart Thoms on 2024-02-13
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon15/12/2023
Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-14
dot icon15/12/2023
Termination of appointment of David John Simmonds as a director on 2023-12-14
dot icon15/12/2023
Appointment of Mrs Alison Jane Lambert as a director on 2023-12-14
dot icon15/12/2023
Termination of appointment of Thomas Joseph Pearman as a director on 2023-12-14
dot icon15/12/2023
Appointment of Mr Jack Stuart Thoms as a director on 2023-12-14
dot icon07/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon07/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon07/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon05/04/2023
Change of details for M7 Real Estate Ltd as a person with significant control on 2023-01-18
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon12/10/2022
Termination of appointment of Andrew Jenkins as a director on 2022-07-29
dot icon03/08/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon03/08/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon03/08/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon03/08/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon23/12/2021
Confirmation statement made on 2021-12-21 with no updates
dot icon01/12/2021
Compulsory strike-off action has been discontinued
dot icon30/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon30/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon30/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon30/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon24/11/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon24/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon20/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon20/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon18/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon18/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon18/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon10/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon10/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon24/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon29/01/2020
Change of details for M7 Real Estate Ltd as a person with significant control on 2017-12-18
dot icon09/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon12/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon11/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon09/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon30/05/2019
Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06
dot icon07/05/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon07/05/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon22/01/2019
Confirmation statement made on 2018-12-21 with updates
dot icon22/11/2018
Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
dot icon01/11/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon01/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon01/11/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon23/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon05/07/2018
Resolutions
dot icon29/06/2018
Certificate of change of name
dot icon28/06/2018
Appointment of Mr Daniel David Boakes as a director on 2018-06-22
dot icon13/02/2018
Confirmation statement made on 2017-12-21 with updates
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
dot icon14/11/2017
Director's details changed for Hugh Macpherson Cameron Fraser on 2017-10-23
dot icon14/11/2017
Director's details changed for Hugh Macpherson Cameron Fraser on 2017-10-23
dot icon14/08/2017
Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17
dot icon12/08/2017
Director's details changed for Andrew Jenkins on 2017-07-17
dot icon11/08/2017
Director's details changed for Mr David John Simmonds on 2017-07-17
dot icon11/08/2017
Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17
dot icon11/08/2017
Director's details changed for Hugh Macpherson Cameron Fraser on 2017-07-17
dot icon08/08/2017
Termination of appointment of Alec William Sexton as a director on 2017-07-28
dot icon18/07/2017
Director's details changed for Andrew Jenkins on 2017-07-17
dot icon18/07/2017
Director's details changed for Mr. David John Simmonds on 2017-07-17
dot icon17/07/2017
Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17
dot icon18/01/2017
Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01
dot icon22/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IKEN LOAN SERVICING LTD

IKEN LOAN SERVICING LTD is an(a) Active company incorporated on 22/12/2016 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IKEN LOAN SERVICING LTD?

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IKEN LOAN SERVICING LTD is currently Active. It was registered on 22/12/2016 .

Where is IKEN LOAN SERVICING LTD located?

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IKEN LOAN SERVICING LTD is registered at 10 Queen Street Place, London EC4R 1AG.

What does IKEN LOAN SERVICING LTD do?

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IKEN LOAN SERVICING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IKEN LOAN SERVICING LTD?

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The latest filing was on 08/01/2026: Cessation of M7 Capital Ltd as a person with significant control on 2022-12-09.