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IVY ONLINE LTD

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

This company is commonly known as Ivy Online Ltd. The company was founded 3 years ago and was given the registration number 12683053. The firm's registered office is in HOVE. You can find them at 21 Dolphin Court, Hove Street, Hove, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IVY ONLINE LTD
Company Number:12683053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:21 Dolphin Court, Hove Street, Hove, England, BN3 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Basing Way, London, England, N3 3BP

Director19 July 2023Active
57, Basing Way, London, England, N3 3BP

Director18 March 2021Active
57, Basing Way, London, England, N3 3BP

Director12 August 2022Active
21 Dolphin Court, Hove Street, Hove, England, BN3 2DN

Director19 June 2020Active

People with Significant Control

Mr Nedim Delen
Notified on:19 July 2023
Status:Active
Date of birth:September 1963
Nationality:Swiss
Country of residence:England
Address:57, Basing Way, London, England, N3 3BP
Nature of control:
  • Significant influence or control
Mr Oncu Gocebe
Notified on:12 August 2022
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:57, Basing Way, London, England, N3 3BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tuba Dede
Notified on:18 March 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:57, Basing Way, London, England, N3 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pervin Metin Candan
Notified on:19 June 2020
Status:Active
Date of birth:March 1977
Nationality:Turkish
Country of residence:England
Address:21 Dolphin Court, Hove Street, Hove, England, BN3 2DN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-23Dissolution

Dissolution application strike off company.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Appoint person director company with name date.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Address

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

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2020-06-19Incorporation

Incorporation company.

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