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IVERNUS LTD

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

This company is commonly known as Ivernus Ltd. The company was founded 6 years ago and was given the registration number 11042825. The firm's registered office is in BANSTEAD. You can find them at 2 Tulyar Mews, Nork Gardens, Banstead, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IVERNUS LTD
Company Number:11042825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Tulyar Mews, Nork Gardens, Banstead, Surrey, United Kingdom, SM7 1NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tulyar Mews, Nork Gardens, Banstead, United Kingdom, SM7 1NZ

Director01 November 2017Active
2, Tulyar Mews, Nork Gardens, Banstead, United Kingdom, SM7 1NZ

Director01 November 2017Active

People with Significant Control

Ms. Maria Lazcano Pardo
Notified on:01 November 2017
Status:Active
Date of birth:August 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:2, Tulyar Mews, Banstead, United Kingdom, SM7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Conor O'Callaghan
Notified on:01 November 2017
Status:Active
Date of birth:December 1982
Nationality:Irish
Country of residence:United Kingdom
Address:2, Tulyar Mews, Banstead, United Kingdom, SM7 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Conor O'Callaghan
Notified on:01 November 2017
Status:Active
Date of birth:December 1982
Nationality:Irish
Country of residence:United Kingdom
Address:2, Tulyar Mews, Banstead, United Kingdom, SM7 1NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Ms. Maria Lazcano Pardo
Notified on:01 November 2017
Status:Active
Date of birth:August 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:2, Tulyar Mews, Banstead, United Kingdom, SM7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type unaudited abridged.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Officers

Change person director company with change date.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-09Accounts

Change account reference date company current extended.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Capital

Capital allotment shares.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2017-11-01Incorporation

Incorporation company.

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