UKBizDB.co.uk

IVA SECURE LTD

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

This company is commonly known as Iva Secure Ltd. The company was founded 4 years ago and was given the registration number 12503947. The firm's registered office is in LONDON. You can find them at 7 Devonshire Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:IVA SECURE LTD
Company Number:12503947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:7 Devonshire Road, London, England, N9 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Devonshire Road, London, England, N9 8NG

Director01 April 2023Active
7, Devonshire Road, London, England, N9 8NG

Director05 October 2022Active
7, Devonshire Road, London, England, N9 8NG

Director09 March 2020Active

People with Significant Control

Mrs Iwona Floryszczyk
Notified on:01 April 2023
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:7, Devonshire Road, London, England, N9 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bartosz Lukasz Floryszczyk
Notified on:05 October 2022
Status:Active
Date of birth:April 1995
Nationality:Polish
Country of residence:England
Address:7, Devonshire Road, London, England, N9 8NG
Nature of control:
  • Right to appoint and remove directors
Mrs Iwona Floryszczyk
Notified on:09 March 2020
Status:Active
Date of birth:September 1984
Nationality:Polish
Country of residence:England
Address:7, Devonshire Road, London, England, N9 8NG
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-29Officers

Appoint person director company with name date.

Download
2023-05-29Officers

Termination director company with name termination date.

Download
2023-05-29Persons with significant control

Notification of a person with significant control.

Download
2023-05-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Persons with significant control

Notification of a person with significant control.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-05Persons with significant control

Cessation of a person with significant control.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.