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Ivm Markets Uk Ltd, SW1X 0LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IVM MARKETS UK LTD

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

This company is commonly known as Ivm Markets Uk Ltd. The company was founded 3 years ago and was given the registration number 12789951. The firm's registered office is in LONDON. You can find them at Flat 4, 6-8 Hans Crescent, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IVM MARKETS UK LTD
Company Number:12789951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Flat 4, 6-8 Hans Crescent, London, England, SW1X 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Ullswater Road, London, England, SW13 9PN

Director01 April 2024Active
Apt. 33, B Tower, Chavchavadze Str. 5, Batumi, Georgia,

Director08 September 2022Active
124, City Road, London, England, EC1V 2NX

Director04 August 2020Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director04 August 2021Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director04 August 2021Active

People with Significant Control

Mr Ildar Farkhshatov
Notified on:23 March 2021
Status:Active
Date of birth:April 1985
Nationality:Kyrgyz
Country of residence:Georgia
Address:Apt. 33, B Tower, Chavchavadze Str. 5, Batumi, Georgia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxim Lojevsky
Notified on:21 March 2021
Status:Active
Date of birth:September 1978
Nationality:American
Country of residence:England
Address:184, Westbourne Park Road, London, England, W11 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Volodymyr Gubskyi
Notified on:04 August 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts amended with accounts type micro entity.

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2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-04-18Capital

Capital allotment shares.

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2024-04-06Resolution

Resolution.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-02-07Capital

Capital allotment shares.

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2023-12-28Capital

Capital allotment shares.

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2023-11-14Resolution

Resolution.

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2023-11-09Capital

Capital allotment shares.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts amended with accounts type micro entity.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-05-02Address

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

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2023-03-03Incorporation

Memorandum articles.

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2023-03-03Resolution

Resolution.

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2023-03-02Capital

Second filing capital allotment shares.

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2023-01-25Resolution

Resolution.

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2023-01-25Resolution

Resolution.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-15Capital

Capital return purchase own shares.

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2022-12-14Capital

Capital cancellation shares.

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