About

Registered Number: 04033545
Date of Incorporation: 14/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: One Hammersmith Broadway, London, W6 9DL

 

Having been setup in 2000, Ijento Ltd has its registered office in London, it's status is listed as "Active". There are 15 directors listed as Woods, Jenny Claire, Dr, Bowen, William Neville, Coker, Jonathan Edgar, Davies, Rodney, Eykym, William James, Jackson, David Edward, Dr, Leary, Geoffrey Melvyn, Pool, David Andrew, Reibstein, David J, Professor, Roqueta, Carles Ferrer, Ryan, Peter, Samenuk, George, Wallaesa, Harry, Watts, Colin Brendan, Woods, John Anthony, Dr for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, William Neville 06 November 2007 13 May 2011 1
COKER, Jonathan Edgar 24 October 2012 03 March 2016 1
DAVIES, Rodney 17 October 2002 04 December 2002 1
EYKYM, William James 30 March 2007 13 May 2011 1
JACKSON, David Edward, Dr 18 October 2000 14 September 2010 1
LEARY, Geoffrey Melvyn 17 November 2004 30 March 2007 1
POOL, David Andrew 14 February 2004 13 May 2011 1
REIBSTEIN, David J, Professor 25 May 2010 24 October 2012 1
ROQUETA, Carles Ferrer 13 May 2011 03 March 2016 1
RYAN, Peter 12 February 2010 03 March 2016 1
SAMENUK, George 12 February 2010 03 March 2016 1
WALLAESA, Harry 12 February 2010 24 October 2012 1
WATTS, Colin Brendan 05 October 2010 30 December 2013 1
WOODS, John Anthony, Dr 14 July 2000 07 February 2005 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Jenny Claire, Dr 14 July 2000 01 December 2000 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 24 July 2019
MR01 - N/A 28 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 30 August 2018
AP01 - Appointment of director 04 May 2018
CH01 - Change of particulars for director 12 April 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 07 July 2017
AUD - Auditor's letter of resignation 04 May 2017
AA - Annual Accounts 09 October 2016
CS01 - N/A 27 August 2016
TM02 - Termination of appointment of secretary 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 15 July 2015
SH01 - Return of Allotment of shares 29 June 2015
SH01 - Return of Allotment of shares 25 June 2015
AA - Annual Accounts 14 April 2015
MR04 - N/A 04 February 2015
SH01 - Return of Allotment of shares 28 January 2015
SH01 - Return of Allotment of shares 28 January 2015
RESOLUTIONS - N/A 22 December 2014
SH01 - Return of Allotment of shares 05 December 2014
SH01 - Return of Allotment of shares 05 December 2014
CH01 - Change of particulars for director 02 December 2014
SH01 - Return of Allotment of shares 07 November 2014
AR01 - Annual Return 15 July 2014
SH01 - Return of Allotment of shares 13 March 2014
AA - Annual Accounts 05 March 2014
SH01 - Return of Allotment of shares 30 January 2014
SH01 - Return of Allotment of shares 30 January 2014
SH01 - Return of Allotment of shares 30 January 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 14 January 2014
RESOLUTIONS - N/A 09 January 2014
SH01 - Return of Allotment of shares 17 September 2013
RP04 - N/A 06 September 2013
AR01 - Annual Return 24 July 2013
SH01 - Return of Allotment of shares 22 July 2013
CH01 - Change of particulars for director 26 June 2013
SH01 - Return of Allotment of shares 15 May 2013
SH01 - Return of Allotment of shares 09 May 2013
RP04 - N/A 26 April 2013
SH01 - Return of Allotment of shares 25 March 2013
AA - Annual Accounts 13 March 2013
SH01 - Return of Allotment of shares 03 December 2012
AP01 - Appointment of director 28 November 2012
SH01 - Return of Allotment of shares 28 November 2012
RESOLUTIONS - N/A 15 November 2012
TM01 - Termination of appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
AR01 - Annual Return 18 July 2012
SH01 - Return of Allotment of shares 13 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 27 March 2012
RESOLUTIONS - N/A 26 January 2012
CERTNM - Change of name certificate 30 September 2011
CONNOT - N/A 30 September 2011
MG01 - Particulars of a mortgage or charge 07 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 August 2011
AR01 - Annual Return 10 August 2011
SH01 - Return of Allotment of shares 19 July 2011
AP01 - Appointment of director 14 June 2011
AP01 - Appointment of director 13 June 2011
RESOLUTIONS - N/A 08 June 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 08 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 11 April 2011
SH01 - Return of Allotment of shares 23 March 2011
SH01 - Return of Allotment of shares 16 March 2011
AA - Annual Accounts 16 March 2011
AA01 - Change of accounting reference date 04 March 2011
SH01 - Return of Allotment of shares 11 November 2010
SH08 - Notice of name or other designation of class of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
RESOLUTIONS - N/A 28 October 2010
SH08 - Notice of name or other designation of class of shares 28 October 2010
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 22 September 2010
AA - Annual Accounts 14 September 2010
SH01 - Return of Allotment of shares 09 August 2010
AR01 - Annual Return 29 July 2010
AP01 - Appointment of director 13 July 2010
RESOLUTIONS - N/A 08 July 2010
SH01 - Return of Allotment of shares 08 July 2010
SH01 - Return of Allotment of shares 30 April 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
RESOLUTIONS - N/A 11 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2009
RESOLUTIONS - N/A 28 January 2009
MEM/ARTS - N/A 28 January 2009
123 - Notice of increase in nominal capital 28 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
RESOLUTIONS - N/A 06 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
RESOLUTIONS - N/A 23 November 2007
RESOLUTIONS - N/A 23 November 2007
RESOLUTIONS - N/A 23 November 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 19 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
88(2)O - Return of allotments of shares issued for other than cash - original document 15 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 September 2005
363a - Annual Return 02 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
123 - Notice of increase in nominal capital 01 September 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
AA - Annual Accounts 01 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
287 - Change in situation or address of Registered Office 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
123 - Notice of increase in nominal capital 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
363s - Annual Return 18 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2004
AA - Annual Accounts 19 July 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
AA - Annual Accounts 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2003
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
123 - Notice of increase in nominal capital 19 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
RESOLUTIONS - N/A 24 January 2003
RESOLUTIONS - N/A 24 January 2003
RESOLUTIONS - N/A 24 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
RESOLUTIONS - N/A 01 October 2002
RESOLUTIONS - N/A 01 October 2002
123 - Notice of increase in nominal capital 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
363s - Annual Return 06 August 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 25 July 2002
MISC - Miscellaneous document 25 July 2002
MISC - Miscellaneous document 25 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2002
AA - Annual Accounts 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2001
395 - Particulars of a mortgage or charge 04 October 2001
363s - Annual Return 28 August 2001
RESOLUTIONS - N/A 12 June 2001
123 - Notice of increase in nominal capital 12 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
123 - Notice of increase in nominal capital 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
123 - Notice of increase in nominal capital 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
225 - Change of Accounting Reference Date 28 December 2000
287 - Change in situation or address of Registered Office 28 December 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
RESOLUTIONS - N/A 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
123 - Notice of increase in nominal capital 03 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
NEWINC - New incorporation documents 14 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2019 Outstanding

N/A

Mortgage debenture 01 September 2011 Fully Satisfied

N/A

Debenture 23 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.