| Company Name | IK Aid And Relief Enterprise Limited |
|---|---|
| Company Status | Active |
| Company Number | 05881992 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Previous Name | Industri Kapital Aid And Relief Enterprise Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Christopher Masek |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Partner/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Drayton Gardens London SW10 9RY |
| Director Name | Anne Helene Holm Rannaleet |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Partner |
| Country of Residence | Sweden |
| Correspondence Address | 18 Odenvagen Saltsjobaden 13338 Sweden |
| Secretary Name | Anne Helene Holm Rannaleet |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Partner |
| Country of Residence | Sweden |
| Correspondence Address | 18 Odenvagen Saltsjobaden 13338 Sweden |
| Director Name | Mr Bjorn Erik Saven |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 August 2006(1 month after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0DT |
| Director Name | Mrs Anna Katarina Linder Lycett |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 80 Strand London WC2R 0DT |
| Director Name | Philippe Marie Jaques Du Mesnil |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Ceo & Chairman |
| Correspondence Address | 27 Rue Pere Louis De Jabrun Bordeaux Aquitaine 33000 Foreign |
| Director Name | Marc Dominique Prikazsky |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 October 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 23 September 2010) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Mirande Montagne St Emilion 3370 France |
| Director Name | Mr Gerard De Geer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 80 Strand London WC2R 0DT |
Contact
| Website | evpa.eu.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 80 Strand London WC2R 0DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,085 |
| Net Worth | £345,462 |
| Cash | £281,249 |
| Current Liabilities | £70,007 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Full accounts made up to 31 March 2020 (21 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 10 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 5 December 2018 | Full accounts made up to 31 March 2018 (18 pages) |
| 1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 7 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 9 June 2017 (1 page) |
| 30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from Brettenham House 5 Lancaster Place London WC2E 7EN to 1-11 John Adam Street London WC2N 6HT on 30 May 2017 (1 page) |
| 8 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 8 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 27 November 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 no member list (6 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 no member list (6 pages) |
| 18 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 18 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
| 13 August 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
| 13 August 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
| 13 August 2013 | Annual return made up to 20 July 2013 no member list (6 pages) |
| 13 August 2013 | Annual return made up to 20 July 2013 no member list (6 pages) |
| 2 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 2 November 2012 | Full accounts made up to 31 March 2012 (16 pages) |
| 25 July 2012 | Director's details changed for Bjorn Erik Saven on 24 October 2011 (2 pages) |
| 25 July 2012 | Director's details changed for Bjorn Erik Saven on 24 October 2011 (2 pages) |
| 25 July 2012 | Annual return made up to 20 July 2012 no member list (6 pages) |
| 25 July 2012 | Annual return made up to 20 July 2012 no member list (6 pages) |
| 17 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 17 January 2012 | Full accounts made up to 31 March 2011 (15 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 no member list (6 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 no member list (6 pages) |
| 20 October 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 20 October 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 18 October 2010 | Termination of appointment of Marc Prikazsky as a director (1 page) |
| 18 October 2010 | Appointment of Mr Gerard De Geer as a director (2 pages) |
| 18 October 2010 | Appointment of Mr Gerard De Geer as a director (2 pages) |
| 18 October 2010 | Appointment of Mrs Anna Katarina Linder Lycett as a director (2 pages) |
| 18 October 2010 | Appointment of Mrs Anna Katarina Linder Lycett as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Marc Prikazsky as a director (1 page) |
| 21 July 2010 | Director's details changed for Anne Helene Holm Rannaleet on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 no member list (6 pages) |
| 21 July 2010 | Director's details changed for Bjorn Erik Saven on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Christopher Masek on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Christopher Masek on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Anne Helene Holm Rannaleet on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Bjorn Erik Saven on 20 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 no member list (6 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 21 July 2009 | Annual return made up to 20/07/09 (3 pages) |
| 21 July 2009 | Director's change of particulars / christopher masek / 01/03/2008 (1 page) |
| 21 July 2009 | Annual return made up to 20/07/09 (3 pages) |
| 21 July 2009 | Director's change of particulars / christopher masek / 01/03/2008 (1 page) |
| 10 December 2008 | Company name changed industri kapital aid and relief enterprise LIMITED\certificate issued on 15/12/08 (2 pages) |
| 10 December 2008 | Company name changed industri kapital aid and relief enterprise LIMITED\certificate issued on 15/12/08 (2 pages) |
| 10 November 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 10 November 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 22 July 2008 | Annual return made up to 20/07/08 (3 pages) |
| 22 July 2008 | Annual return made up to 20/07/08 (3 pages) |
| 20 December 2007 | New director appointed (1 page) |
| 20 December 2007 | New director appointed (1 page) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 29 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 19 October 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 19 October 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2007 | Annual return made up to 20/07/07 (2 pages) |
| 24 July 2007 | Annual return made up to 20/07/07 (2 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 8 August 2006 | New director appointed (1 page) |
| 20 July 2006 | Incorporation (27 pages) |
| 20 July 2006 | Incorporation (27 pages) |