Ivory Worldwide (Holdings) Limited

Company Name	Ivory Worldwide (Holdings) Limited
Company Status	Active
Company Number	06426996
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Previous Names	Ivory Productions Ltd and Ivory Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Henrietta Charlotte Crittall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 - 46 Princelet Street London E1 5LP

Director Name	Robert Arthur Ley Crittall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 - 46 Princelet Street London E1 5LP

Secretary Name	Robert Arthur Ley Crittall
Nationality	British
Status	Current
Appointed	22 November 2007(1 week, 1 day after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 - 46 Princelet Street London E1 5LP

Director Name	Mr Colin La Fontaine Jackson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(4 years after company formation)
Appointment Duration	12 years, 5 months
Role	Merchant Banker
Country of Residence	England
Correspondence Address	42-46 Princelet Street London E1 5LP

Director Name	Mr Andrew Moultrie Neville-Rolfe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2012)
Role	Operations And Finance Director
Country of Residence	England
Correspondence Address	Little Cruxton Dorchester Dorset DT2 0DZ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.ivoryworldwide.com
Telephone	020 33277020
Telephone region	London

Location

Registered Address	42-46 Princelet Street London E1 5LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

11 at £1	Harry Francis Whitbread 7.48% Ordinary
6 at £1	Colin La Fontaine Jackson 4.08% Ordinary
50 at £1	Henrietta Crittall 34.01% Ordinary
50 at £1	Robert Crittall 34.01% Ordinary
30 at £1	Mary Crittall 20.41% Ordinary

Financials

Year	2014
Net Worth	£429,050
Cash	£388,983
Current Liabilities	£2,776,077

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

16 January 2013	Delivered on: 18 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 January 2013

Delivered on: 18 January 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2023	Director's details changed for Mrs Henrietta Charlotte Crittall on 16 January 2023 (2 pages)
16 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 November 2023	Secretary's details changed for Robert Arthur Ley Crittall on 16 January 2023 (1 page)
16 November 2023	Director's details changed for Robert Arthur Ley Crittall on 16 January 2023 (2 pages)
9 November 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
5 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 November 2022	Registered office address changed from Warnford Court 29 Throgmorton St London EC2N 2AT England to 42-46 Princelet Street London E1 5LP on 29 November 2022 (1 page)
22 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
2 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
1 December 2021	Registered office address changed from 533 Kings Road London SW10 0TZ England to Warnford Court 29 Throgmorton St London EC2N 2AT on 1 December 2021 (1 page)
14 June 2021	Registered office address changed from Unit 17.2 the Leathermarket Weston Street London SE1 3ER England to 533 Kings Road London SW10 0TZ on 14 June 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
7 December 2020	Confirmation statement made on 14 November 2020 with updates (5 pages)
13 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 151 (3 pages)
28 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 151 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 151 (3 pages)
3 May 2019	Registered office address changed from 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ England to Unit 17.2 the Leathermarket Weston Street London SE1 3ER on 3 May 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
20 December 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
31 December 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
31 December 2016	Accounts for a small company made up to 30 June 2016 (8 pages)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 November 2016 with updates (7 pages)
18 April 2016	Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page)
29 February 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
29 February 2016	Accounts for a small company made up to 30 June 2015 (9 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 147 (7 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 147 (7 pages)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Change of share class name or designation (2 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 106 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 106 (3 pages)
6 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 106 (7 pages)
6 December 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
6 December 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
6 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 106 (7 pages)
8 August 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
8 August 2014	Accounts for a small company made up to 28 February 2014 (8 pages)
5 August 2014	Company name changed ivory worldwide LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
5 August 2014	Company name changed ivory worldwide LIMITED\certificate issued on 05/08/14 (2 pages)
5 August 2014	Change of name notice (2 pages)
5 August 2014	Change of name notice (2 pages)
5 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 106 (7 pages)
5 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 106 (7 pages)
4 November 2013	Register inspection address has been changed from Higher Chalmington Farm Higher Chalmington Dorchester Dorset DT2 0HB United Kingdom (1 page)
4 November 2013	Register inspection address has been changed from Higher Chalmington Farm Higher Chalmington Dorchester Dorset DT2 0HB United Kingdom (1 page)
19 June 2013	Company name changed ivory productions LTD\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Company name changed ivory productions LTD\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution (3 pages)
13 June 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
13 June 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
25 March 2013	Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2012	Register inspection address has been changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom (1 page)
11 December 2012	Register inspection address has been changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom (1 page)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
10 December 2012	Register(s) moved to registered office address (1 page)
10 December 2012	Register(s) moved to registered office address (1 page)
27 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
27 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 106 (3 pages)
12 March 2012	Termination of appointment of Andrew Neville-Rolfe as a director (1 page)
12 March 2012	Termination of appointment of Andrew Neville-Rolfe as a director (1 page)
12 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 106 (3 pages)
2 December 2011	Appointment of Colin La Fontaine Jackson as a director (2 pages)
2 December 2011	Appointment of Colin La Fontaine Jackson as a director (2 pages)
1 December 2011	Appointment of Colin La Fontaine Jackson as a director (2 pages)
1 December 2011	Appointment of Colin La Fontaine Jackson as a director (2 pages)
25 November 2011	Register inspection address has been changed (1 page)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Registered office address changed from , Gfro 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 25 November 2011 (1 page)
25 November 2011	Register(s) moved to registered inspection location (1 page)
25 November 2011	Registered office address changed from , Gfro 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 25 November 2011 (1 page)
25 November 2011	Register inspection address has been changed (1 page)
25 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2011	Registered office address changed from , 132-134 Lots Road, London, SW10 0RJ, United Kingdom on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , 132-134 Lots Road, London, SW10 0RJ, United Kingdom on 16 November 2011 (1 page)
25 March 2011	Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury-on-Trym, Bristol, BS9 3BH on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury-on-Trym, Bristol, BS9 3BH on 25 March 2011 (1 page)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 August 2010	Appointment of Mr Andrew Neville-Rolfe as a director (2 pages)
4 August 2010	Appointment of Mr Andrew Neville-Rolfe as a director (2 pages)
15 January 2010	Director's details changed for Robert Crittall on 11 November 2009 (2 pages)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Henrietta Crittall on 11 November 2009 (2 pages)
15 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Henrietta Crittall on 11 November 2009 (2 pages)
15 January 2010	Director's details changed for Robert Crittall on 11 November 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 January 2009	Return made up to 14/11/08; full list of members (4 pages)
27 January 2009	Return made up to 14/11/08; full list of members (4 pages)
5 December 2008	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
5 December 2008	Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Ad 22/11/07--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Ad 22/11/07--------- Â£ si 100@1=100 Â£ ic 2/102 (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
14 November 2007	Incorporation (13 pages)
14 November 2007	Incorporation (13 pages)