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Ivg Industrie Verwertungen Ltd., N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 7 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2023-10-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Capital

Capital allotment shares.

Download
2021-12-14Change of name

Certificate change of name company.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-11-05Address

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

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Address

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

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Persons with significant control

Cessation of a person with significant control.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Officers

Appoint corporate secretary company with name date.

Download
2019-03-19Officers

Termination secretary company with name termination date.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Capital

Capital allotment shares.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download

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