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IVG INDUSTRIE VERWERTUNGEN LTD.

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

This company is commonly known as Ivg Industrie Verwertungen Ltd.. The company was founded 9 years ago and was given the registration number 10424781. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IVG INDUSTRIE VERWERTUNGEN LTD.
Company Number:10424781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
13, Molvarska Ulica, Zagreb, Croatia, 10000

Director05 November 2021Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

Corporate Secretary13 October 2016Active
19,, Oberurseler Weg, Frankfurt Am Main, Germany, 60439

Director13 October 2016Active

People with Significant Control

Mr Marin-Tino Kulis
Notified on:05 November 2021
Status:Active
Date of birth:January 1976
Nationality:Croatian
Country of residence:Croatia
Address:13, Molvarska Ulica, Zagreb, Croatia, 10000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Quota Share D.O.O.
Notified on:08 August 2019
Status:Active
Country of residence:Croatia
Address:2, Grand Center, Petra Hektorovica, Zagreb, Croatia, 10000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joza Medic
Notified on:13 October 2016
Status:Active
Date of birth:February 1977
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:Germany
Address:19,, Oberurseler Weg, Frankfurt Am Main, Germany, 60439
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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