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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 9 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 2022
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 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
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

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
2023-09-26Accounts

Accounts with accounts type small.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type small.

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2016-04-11Resolution

Resolution.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Change account reference date company current extended.

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2014-07-17Incorporation

Incorporation company.

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