Ibv Prive (london) Limited, London
Ibv Prive (London) Limited is a private limited company. Once, it was called Ibv Management Limited (changed on 2022-06-13). Situated at Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London E14 3AE, the aforementioned 4 years old firm was incorporated on 2019-09-30 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this enterprise: John H. (appointed on 30 September 2019).
| About | |
|---|---|
| Name: Ibv Prive (london) Limited | |
| Number: 12234618 | |
| Incorporation date: 2019-09-30 | |
| End of financial year: 31 December |
| Address: |
Unit 118, Craft Central 397-411 Westferry Road Isle Of Dogs London E14 3AE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
John H.
7 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibv London Holdings Limited
15 January 2020 - 7 October 2021
| Address | Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom |
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12309468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
30 September 2019 - 15 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 30,609 | 18,714 | - |
| Total Assets Less Current Liabilities | 141,236 | 101,140 | 58,399 |
The deadline for Ibv Prive (London) Limited confirmation statement filing is 2024-10-22. The previous confirmation statement was submitted on 2023-10-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: John H. that has over 3/4 of shares, 3/4 to full of voting rights. Ibv London Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 397-411 Westferry Road, Isle Of Dogs, E14 3AE London. John H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Friday 23rd February 2024 filed on: 26th, February 2024 | persons with significant control |
Free Download
(2 pages)
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