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IVIAN BOAT MANAGEMENT LIMITED

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

This company is commonly known as Ivian Boat Management Limited. The company was founded 22 years ago and was given the registration number 04407393. The firm's registered office is in ST IVES. You can find them at The Old Police Station, Priory Road, St Ives, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IVIAN BOAT MANAGEMENT LIMITED
Company Number:04407393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Police Station, Priory Road, St Ives, Cambridgeshire, PE27 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station, Priory Road, St Ives, PE27 5BB

Secretary02 April 2002Active
The Old Police Station, Priory Road, St Ives, PE27 5BB

Director02 April 2002Active
The Old Police Station, Priory Road, St Ives, PE27 5BB

Director27 April 2023Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary02 April 2002Active
Brookview, Station Road, Pulborough, RH20 1AH

Director02 April 2002Active

People with Significant Control

Ivian Marine Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Police Station, Priory Road, St. Ives, England, PE27 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Michael Picts
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:The Old Police Station, St Ives, PE27 5BB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-01Change of name

Certificate change of name company.

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2023-04-29Officers

Appoint person director company with name date.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2019-01-07Officers

Change person secretary company with change date.

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2019-01-07Officers

Change person director company with change date.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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