Company NameIVER Management Limited
DirectorsSamuel Bazini and Eoin Alan Macleod
Company StatusActive
Company Number04487353
CategoryPrivate Limited Company
Incorporation Date16 July 2002(21 years, 8 months ago)
Previous NamePrecis (2261) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Samuel Bazini
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2004(1 year, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimes House Lodge
Wood Lane
Stanmore
Middlesex
HA7 4LF
Director NameMr Eoin Alan Macleod
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2004(1 year, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalbarne House
1 Cambridge Road
Beaconsfield
Buckinghamshire
HP9 1HW
Director NameChristopher John Mills
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2004)
RoleChartered Surveyor
Correspondence AddressTintels
Ricksons Lane
West Horsley
Surrey
KT24 6HU
Director NameMr Charles Edwin Withers
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 Langhams Way
Wargrave
Reading
Berkshire
RG10 8AX
Secretary NameMr Myron Murugendra Mahendra
NationalityBritish
StatusResigned
Appointed20 November 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wellesley Road
Chiswick
London
W4 4BS
Director NameDavid Gordon Sparrow
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 August 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1a Sandy Lane
Petersham
Richmond
Surrey
TW10 7EW
Secretary NameDavid Gordon Sparrow
NationalityBritish
StatusResigned
Appointed21 June 2004(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1a Sandy Lane
Petersham
Richmond
Surrey
TW10 7EW
Secretary NameMr Eoin Alan Macleod
NationalityBritish
StatusResigned
Appointed01 September 2006(4 years, 1 month after company formation)
Appointment Duration1 day (resigned 02 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalbarne House
1 Cambridge Road
Beaconsfield
Buckinghamshire
HP9 1HW
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 July 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed16 July 2002(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NamePesters Limited (Corporation)
StatusResigned
Appointed01 August 2005(3 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2008)
Correspondence AddressBeacon House
Pyrford Road
West Byfleet
Surrey
KT14 6LD

Location

Registered Address2 Park Court, Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

25 at £1Averbrian Investments LTD
25.00%
Ordinary
25 at £1Direct Supplies London LTD
25.00%
Ordinary
25 at £1Jn Fox & Sons Uk LTD
25.00%
Ordinary
25 at £1Trading Scents LTD
25.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Filing History

29 June 2023Confirmation statement made on 25 May 2023 with updates (4 pages)
22 February 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
22 July 2022Confirmation statement made on 25 May 2022 with updates (5 pages)
19 May 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
13 October 2021Resolutions
  • RES13 ‐ Acquisition of shares 01/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
15 June 2021Confirmation statement made on 25 May 2021 with updates (6 pages)
27 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 August 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
26 April 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
25 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
3 April 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
10 August 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
7 October 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
16 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
16 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
17 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
8 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
8 May 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
29 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
1 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
20 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
20 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
15 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 August 2009Location of debenture register (1 page)
6 August 2009Return made up to 16/07/09; full list of members (4 pages)
6 August 2009Location of debenture register (1 page)
6 August 2009Return made up to 16/07/09; full list of members (4 pages)
27 May 2009Director's change of particulars / samuel bazini / 01/05/2009 (1 page)
27 May 2009Director's change of particulars / samuel bazini / 01/05/2009 (1 page)
28 October 2008Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page)
28 October 2008Appointment terminated secretary pesters LIMITED (1 page)
28 October 2008Appointment terminated secretary pesters LIMITED (1 page)
28 October 2008Location of register of members (1 page)
28 October 2008Location of register of members (1 page)
28 October 2008Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page)
1 September 2008Location of debenture register (1 page)
1 September 2008Registered office changed on 01/09/2008 from unit b orbital 46 ridgeway trading estate iver buckinghamshire (1 page)
1 September 2008Registered office changed on 01/09/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page)
1 September 2008Return made up to 16/07/08; full list of members (4 pages)
1 September 2008Location of register of members (1 page)
1 September 2008Location of register of members (1 page)
1 September 2008Registered office changed on 01/09/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page)
1 September 2008Return made up to 16/07/08; full list of members (4 pages)
1 September 2008Registered office changed on 01/09/2008 from unit b orbital 46 ridgeway trading estate iver buckinghamshire (1 page)
1 September 2008Location of debenture register (1 page)
31 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 September 2007Return made up to 16/07/07; full list of members (3 pages)
25 September 2007Secretary resigned (1 page)
25 September 2007Return made up to 16/07/07; full list of members (3 pages)
25 September 2007Secretary resigned (1 page)
6 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
6 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
10 November 2006New secretary appointed (2 pages)
10 November 2006New secretary appointed (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
31 July 2006Return made up to 16/07/06; full list of members (3 pages)
31 July 2006Return made up to 16/07/06; full list of members (3 pages)
16 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 September 2005Secretary resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005Secretary resigned (1 page)
29 September 2005New secretary appointed (2 pages)
7 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005Return made up to 16/07/05; full list of members (3 pages)
5 August 2005Return made up to 16/07/05; full list of members (3 pages)
5 August 2005Location of register of members (1 page)
5 August 2005Location of register of members (1 page)
15 December 2004Return made up to 16/07/04; full list of members (7 pages)
15 December 2004Return made up to 16/07/04; full list of members (7 pages)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004Secretary resigned (1 page)
15 July 2004Registered office changed on 15/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004New secretary appointed (2 pages)
15 July 2004New director appointed (2 pages)
15 July 2004Director resigned (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004Registered office changed on 15/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
15 July 2004New director appointed (2 pages)
15 July 2004Director resigned (1 page)
15 July 2004New secretary appointed (2 pages)
15 July 2004Secretary resigned (1 page)
19 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004Compulsory strike-off action has been discontinued (1 page)
6 April 2004Compulsory strike-off action has been discontinued (1 page)
31 March 2004Return made up to 16/07/03; full list of members (7 pages)
31 March 2004Return made up to 16/07/03; full list of members (7 pages)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
2 January 2003New director appointed (1 page)
2 January 2003New director appointed (1 page)
31 December 2002Ad 16/07/02-05/12/02 £ si 98@1=98 £ ic 2/100 (2 pages)
31 December 2002Ad 16/07/02-05/12/02 £ si 98@1=98 £ ic 2/100 (2 pages)
11 December 2002Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 December 2002New director appointed (1 page)
10 December 2002New director appointed (1 page)
10 December 2002New secretary appointed (1 page)
10 December 2002New secretary appointed (1 page)
27 November 2002Memorandum and Articles of Association (24 pages)
27 November 2002Memorandum and Articles of Association (24 pages)
21 November 2002Company name changed precis (2261) LIMITED\certificate issued on 21/11/02 (2 pages)
21 November 2002Company name changed precis (2261) LIMITED\certificate issued on 21/11/02 (2 pages)
5 August 2002Secretary resigned (1 page)
5 August 2002Secretary resigned (1 page)
16 July 2002Incorporation (17 pages)
16 July 2002Incorporation (17 pages)