UKBizDB.co.uk

ST IVES UK LIMITED

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

This company is commonly known as St Ives Uk Limited. The company was founded 23 years ago and was given the registration number 04048681. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ST IVES UK LIMITED
Company Number:04048681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a/ 9b/ 9d, Beaver Industrial Estate, Brent Road, Southall, United Kingdom, UB2 5FB

Director07 August 2000Active
1 Worcester Drive, London, W4 1AB

Secretary07 August 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary07 August 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director07 August 2000Active

People with Significant Control

Mr Mohammad Nilforoushan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 9a/9b/9d Beaver Industrial Estate, Brent Road, Middlesex, United Kingdom, UB2 5FB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Address

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

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Address

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

Download
2018-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption small.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Officers

Change person director company with change date.

Download
2017-01-13Address

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

Download
2016-08-21Accounts

Accounts with accounts type total exemption full.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.