The Irregular Corporation Limited. Head office in London. Check Director.

The Irregular Corporation Limited, London

The Irregular Corporation Limited is a private limited company. Registered at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA, the above-mentioned 8 years old company was incorporated on 2015-12-10 and is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in this firm: Belinda S. (appointed on 24 June 2022), Randy G. (appointed on 01 March 2021).

About
Name: The Irregular Corporation Limited
Number: 09911973
Incorporation date: 2015-12-10
End of financial year: 31 December


Address:	Shepherd And Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Tonic Games Limited

6 April 2016

Address	Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9882916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Irregular Corporation Limited confirmation statement filing is 2023-12-27. The latest one was filed on 2022-12-13. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Tonic Games Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Octagon Point, 5 Cheapside, EC2V 6AA London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 13th, June 2023 \| accounts	Free Download (24 pages)
PSC05	Change to a person with significant control February 4, 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 24, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
AP01	On June 24, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA. Change occurred on February 4, 2022. Company's previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom. filed on: 4th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 6, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 13th, September 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, September 2021 \| accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, March 2021 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2021 \| resolution	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change occurred on March 9, 2021. Company's previous address: 111 Buckingham Palace Road 4th Floor London SW1W 0SR England. filed on: 9th, March 2021 \| address	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 1, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 15, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 15th, October 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, September 2020 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (2 pages)
AP01	On April 6, 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
CH01	On February 1, 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
CH01	On March 1, 2019 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 111 Buckingham Palace Road 4th Floor London SW1W 0SR. Change occurred on March 23, 2020. Company's previous address: Shell Mex House 80 Strand London WC2R 0DT England. filed on: 23rd, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 15, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2019 \| resolution	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (11 pages)
PSC05	Change to a person with significant control April 4, 2017 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 15, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates December 9, 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates December 15, 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address Shell Mex House 80 Strand London WC2R 0DT. Change occurred on April 4, 2017. Company's previous address: 151 Wardour Street London W1F 8WE England. filed on: 4th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 9, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2016 to September 30, 2016 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2015 \| incorporation	Free Download (7 pages)

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