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INTERNATIONAL VALUE INVESTMENTS LIMITED

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

This company is commonly known as International Value Investments Limited. The company was founded 34 years ago and was given the registration number 02413313. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:INTERNATIONAL VALUE INVESTMENTS LIMITED
Company Number:02413313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary04 April 1992Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director08 March 2024Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director04 April 1992Active
Woodmans Cottage, Howe Street, Great Waltham, CM3 1BA

Secretary04 April 1992Active
3, The Cedars, Chelmsford, England, CM2 6BL

Director29 September 2013Active
Woodmans Cottage, Howe Street, Great Waltham, CM3 1BA

Director04 April 1992Active
The Old Rectory 53 Main Road, Danbury, Chelmsford, CM3 4NG

Director29 October 1994Active
22, Rectory Close, Sutton Bonington, Loughborough, England, LE12 5PJ

Director16 April 2012Active

People with Significant Control

Mr Terence Charles Smith
Notified on:22 May 2023
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Significant influence or control
Eighth Wonder
Notified on:29 July 2020
Status:Active
Country of residence:Mauritius
Address:C/O Griffon Solutions Ltd, C2-401, Grand Baie La Croisette, Mauritius,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Value Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Wyndham Street, London, England, W1H 1DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Second filing of director appointment with name.

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2024-03-08Officers

Appoint person director company with name date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-08-04Resolution

Resolution.

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2020-08-04Incorporation

Memorandum articles.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-03-16Officers

Change person secretary company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Address

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

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