IVB Direct Limited

Company Name	IVB Direct Limited
Directors	Richard Smart and Jill Fiona Stringer
Company Status	Active
Company Number	05935044
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Smart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Thornlaw Road London SE27 0SB

Director Name	Ms Jill Fiona Stringer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Thornlaw Road London SE27 0SB

Secretary Name	Ms Jill Fiona Stringer
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Thornlaw Road London SE27 0SB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	ivbdirect.com
Telephone	020 73267998
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Miss Jill Fiona Stringer 50.00% Ordinary
1 at £1	Mr Richard Smart 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,552
Cash	£39,585
Current Liabilities	£72,083

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

10 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024 (1 page)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
20 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
19 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
14 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Secretary's details changed for Jill Fiona Stringer on 13 September 2011 (2 pages)
10 October 2011	Director's details changed for Richard Smart on 13 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Jill Fiona Stringer on 13 September 2011 (2 pages)
10 October 2011	Director's details changed for Jill Fiona Stringer on 13 September 2011 (2 pages)
10 October 2011	Director's details changed for Jill Fiona Stringer on 13 September 2011 (2 pages)
10 October 2011	Director's details changed for Richard Smart on 13 September 2011 (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 December 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages)
29 December 2010	Previous accounting period shortened from 30 November 2010 to 31 August 2010 (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 January 2008	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2008	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Ad 14/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
5 October 2006	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
5 October 2006	Ad 14/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New secretary appointed;new director appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed;new director appointed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
14 September 2006	Incorporation (18 pages)
14 September 2006	Incorporation (18 pages)

IVB Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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