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IBV MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibv Management Limited. The company was founded 4 years ago and was given the registration number 12234618. The firm's registered office is in LONDON. You can find them at Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBV MANAGEMENT LIMITED
Company Number:12234618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, United Kingdom, E14 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office M-05,, Millharbour Court, 6 Watergate Walk, London, England, E14 9XH

Director30 September 2019Active

People with Significant Control

Mr John James Gerard Hoey
Notified on:07 October 2021
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Office M-05,, Millharbour Court, London, England, E14 9XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ibv London Holdings Limited
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 118, Craft Central, 397-411 Westferry Road, London, United Kingdom, E14 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John James Gerard Hoey
Notified on:30 September 2019
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 118, Craft Central, 397-411 Westferry Road, London, United Kingdom, E14 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-23Address

Change registered office address company with date old address new address.

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2024-02-23Officers

Change person director company with change date.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-06-13Change of name

Certificate change of name company.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Change person director company with change date.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Change account reference date company current extended.

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2019-09-30Incorporation

Incorporation company.

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