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IV PRODUKT LIMITED

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

This company is commonly known as Iv Produkt Limited. The company was founded 10 years ago and was given the registration number 09135192. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:IV PRODUKT LIMITED
Company Number:09135192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director17 July 2014Active
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG

Director17 July 2014Active

People with Significant Control

Mr Alf Ake Randor Sjoberg
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:Swedish
Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Mattias Alf Magnus Sjoberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Swedish
Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Karl Magnus Lind
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Swedish
Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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