| Company Name | IV3 Limited |
|---|---|
| Director | Clive Alexander Manfred Kefford |
| Company Status | Active |
| Company Number | 03679233 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Clive Alexander Manfred Kefford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 St James's Drive London SW17 7RN |
| Secretary Name | Mr Clive Alexander Manfred Kefford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 St James's Drive London SW17 7RN |
| Director Name | Nicholas David Owen Day |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Brudenell Road London SW17 8DD |
| Director Name | Mr Jonathan Michael James Edwards |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(1 year, 10 months after company formation) |
| Appointment Duration | 22 years (resigned 21 October 2022) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Saint James's Drive London SW17 7RN |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 73874400 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 53 Saint James's Drive London SW17 7RN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Clive Kefford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,372 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 21 October 2022 | Termination of appointment of Jonathan Michael James Edwards as a director on 21 October 2022 (1 page) |
| 11 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 19 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 21 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Jonathan Michael James Edwards on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Clive Alexander Manfred Kefford on 9 December 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 December 2009 | Director's details changed for Mr Clive Alexander Manfred Kefford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jonathan Michael James Edwards on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Clive Alexander Manfred Kefford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jonathan Michael James Edwards on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2008 | Director's change of particulars / jonathan edwards / 10/09/2008 (1 page) |
| 12 December 2008 | Director's change of particulars / jonathan edwards / 10/09/2008 (1 page) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 53 saint james drive london SW17 7RN (1 page) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 53 saint james drive london SW17 7RN (1 page) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 26 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 March 2003 | Return made up to 04/12/02; full list of members
|
| 18 March 2003 | Return made up to 04/12/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 52 ravenslea road london SW12 8RX (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 52 ravenslea road london SW12 8RX (1 page) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 January 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 4 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Secretary resigned (1 page) |
| 4 December 1998 | Incorporation (20 pages) |
| 4 December 1998 | Incorporation (20 pages) |