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IVI 1 LTD

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

This company is commonly known as Ivi 1 Ltd. The company was founded 8 years ago and was given the registration number 09664556. The firm's registered office is in CHANDLERS FORD. You can find them at C/o Azets, Lulworth Close, Chandlers Ford, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IVI 1 LTD
Company Number:09664556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Church Road, London, United Kingdom, SW13 9HN

Director28 July 2015Active
18 Church Road, London, United Kingdom, SW13 9HN

Director28 July 2015Active
C/O Wilkins Kennedy Llp, Templars House, Lulworth Close, Chandlers Ford, United Kingdom, SO53 3TL

Director30 June 2015Active
Heidelberger Str. 64, Hopfingen, Germany, 74746

Director30 June 2015Active

People with Significant Control

Mrs Miranda Jane Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:18, Church Road, London, England, SW13 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:18, Church Road, London, England, SW13 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-11-08Accounts

Change account reference date company previous shortened.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

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

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-01Address

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

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2019-04-01Address

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

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2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-05-30Accounts

Change account reference date company previous shortened.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2017-03-23Accounts

Change account reference date company current shortened.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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