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IVES & COMPANY LIMITED

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

This company is commonly known as Ives & Company Limited. The company was founded 26 years ago and was given the registration number 03574353. The firm's registered office is in ST. NEOTS. You can find them at Bellingham House, 2 Huntingdon Street, St. Neots, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IVES & COMPANY LIMITED
Company Number:03574353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bellingham House, 2 Huntingdon Street, St. Neots, England, PE19 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bellingham House, 2 Huntingdon Street, St. Neots, England, PE19 1BG

Secretary15 April 2008Active
Bellingham House, 2 Huntingdon Street, St. Neots, England, PE19 1BG

Director04 January 2016Active
100, Cummings Center, Suite 336b, Beverly, United States, MA 01915

Director04 January 2016Active
100, Cummings Center, Suite 336b, Beverly, United States, MA 01915

Director04 January 2016Active
5 Harris St, Marblehead, Usa,

Secretary04 September 2001Active
18 Cherry Orchard, Oakington, Cambridge, CB4 5AY

Secretary03 June 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 June 1998Active
The Knowledge Center/1, Wyboston Lakes, Great North Rd, Wyboston, United Kingdom, MK44 3BY

Director03 June 1998Active
Low Brooms, 38 High Street Little Shelford, Cambridge, CB2 5ES

Director03 June 1998Active
5 Church Street, Little Shelford, Cambridge, CB2 5HG

Director03 June 1998Active
40 Ladies Grove, St Albans, AL3 5TN

Director03 June 1998Active
6 Somerset Close, Hungerford, RG17 0NS

Director01 July 1999Active

People with Significant Control

Ives Development Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, The Knowledge Center, Wyboston, England, MK44 3BY
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 (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
2024-03-11Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type dormant.

Download
2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2019-03-04Mortgage

Mortgage satisfy charge full.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-19Officers

Termination director company with name termination date.

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2016-01-19Officers

Appoint person director company with name date.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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