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IVANO LIMITED

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

This company is commonly known as Ivano Limited. The company was founded 25 years ago and was given the registration number 03780792. The firm's registered office is in HEATHFIELD. You can find them at Upper Old Mill, Marklye Lane, Heathfield, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IVANO LIMITED
Company Number:03780792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Old Mill, Marklye Lane, Heathfield, East Sussex, England, TN21 8QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Old Mill, Marklye Lane, Heathfield, England, TN21 8QB

Secretary01 June 1999Active
Upper Old Mill, Marklye Lane, Heathfield, England, TN21 8QB

Director01 June 1999Active
Upper Old Mill, Marklye Lane, Heathfield, England, TN21 8QB

Director01 June 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary01 June 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director01 June 1999Active

People with Significant Control

Mr Richard Anthony Oster
Notified on:01 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Upper Old Mill, Marklye Lane, Heathfield, England, TN21 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Samantha Oster
Notified on:01 June 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Upper Old Mill, Marklye Lane, Heathfield, England, TN21 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-11-25Address

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

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-11Address

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

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Change person secretary company with change date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Address

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

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2019-03-21Persons with significant control

Change to a person with significant control.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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