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 |
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Company Number | : | 09135192 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 July 2014 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
Registered Address | : | Sweden House, 5 Upper Montagu Street, London, W1H 2AG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Director | 17 July 2014 | Active |
Sweden House, 5 Upper Montagu Street, London, England, W1H 2AG | Director | 17 July 2014 | Active |
People with Significant Control
Mr Alf Ake Randor Sjoberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1945 |
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Nationality | : | Swedish |
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Address | : | Sweden House, 5 Upper Montagu Street, London, W1H 2AG |
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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
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Mr Mattias Alf Magnus Sjoberg |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | Swedish |
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Address | : | Sweden House, 5 Upper Montagu Street, London, W1H 2AG |
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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
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Mr Karl Magnus Lind |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1960 |
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Nationality | : | Swedish |
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Address | : | Sweden House, 5 Upper Montagu Street, London, W1H 2AG |
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Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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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)