Ivb Direct Limited, London
Ivb Direct Limited is a private limited company. Situated at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF, this 17 years old firm was incorporated on 2006-09-14 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the firm: Jill S. (appointed on 14 September 2006), Richard S. (appointed on 14 September 2006). Among the secretaries (1 in total), we can name: Jill S. (appointed on 14 September 2006).
| About | |
|---|---|
| Name: Ivb Direct Limited | |
| Number: 05935044 | |
| Incorporation date: 2006-09-14 | |
| End of financial year: 31 August |
| Address: |
Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Richard S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Jill S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 137,299 | 171,019 | 132,070 | 148,581 | 221,815 | 209,804 | 158,502 | 171,086 | 288,242 |
| Total Assets Less Current Liabilities | 78,552 | 87,267 | 106,289 | 124,570 | 154,061 | 164,543 | 147,248 | 139,197 | 219,139 |
| Fixed Assets | 13,336 | 7,563 | 9,229 | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 78,552 | 87,267 | 106,289 | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,336 | 7,563 | 9,229 | - | - | - | - | - | - |
The due date for Ivb Direct Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was submitted on 2023-09-02. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.
2 persons of significant control are listed in the Companies House, namely: Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jill S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF on 10th January 2024 to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA filed on: 10th, January 2024 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Admin Services (city) Limited (0.00 mile) | |
| Tomorrow's Achievers Educational Trust (0.00 mile) | |
| Park Hill Consultants Limited (0.00 mile) | |
| Conway Van Gelder Grant Limited (0.00 mile) |
| Cellpine Limited (0.00 mile) | |
| Educational Facilities Management Partnership Limited (0.00 mile) | |
| G-volution Consultancy Services Limited (0.00 mile) | |
| Ecf & M Limited (0.00 mile) |