| Company Name | Ivory Enterprise Limited |
|---|---|
| Director | Ivo Urmas Aulik |
| Company Status | Active |
| Company Number | 06975189 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2009(14 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Ivo Urmas Aulik |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Laybourne House Admirals Way London E14 9UH |
| Director Name | Mr Bradley Norman Lok |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Laybourne Admirals Way London E14 9UH |
Contact
| Website | carrotcars.co.uk |
|---|---|
| Telephone | 020 70050557 |
| Telephone region | London |
Location
| Registered Address | Suite 4 Laybourne Admirals Way London E14 9UH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Ivo Urmas Aulik 50.00% Ordinary |
|---|---|
| 330 at £1 | Bradley Lok 33.00% Ordinary |
| 170 at £1 | Robyn Lok 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £21,188 |
| Current Liabilities | £161,049 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Charges
| 17 February 2015 | Delivered on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 20 January 2010 | Delivered on: 21 January 2010 Persons entitled: Edward Pickard Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a deposit account. Outstanding |
Filing History
| 1 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (16 pages) |
| 13 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 7 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 15 September 2021 | Termination of appointment of Bradley Norman Lok as a director on 15 September 2021 (1 page) |
| 12 August 2021 | Change of details for Mr Ivo Urmas Aulik as a person with significant control on 10 August 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 12 August 2021 | Change of details for Mr Bradley Norman Lok as a person with significant control on 10 August 2021 (2 pages) |
| 29 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 3 September 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 4 May 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 28 July 2018 with updates (6 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
| 7 December 2017 | Director's details changed for Mr Ivo Urmas Aulik on 1 November 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Ivo Urmas Aulik as a person with significant control on 1 November 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Ivo Urmas Aulik as a person with significant control on 1 November 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Ivo Urmas Aulik on 1 November 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 November 2015 | Change of share class name or designation (2 pages) |
| 24 November 2015 | Change of share class name or designation (2 pages) |
| 23 November 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 23 November 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 February 2015 | Registration of charge 069751890002, created on 17 February 2015 (18 pages) |
| 26 February 2015 | Registration of charge 069751890002, created on 17 February 2015 (18 pages) |
| 24 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 October 2012 | Director's details changed for Mr Bradley Norman Lok on 1 October 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Bradley Norman Lok on 1 October 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Bradley Norman Lok on 1 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Ivo Urmas Aulik on 1 February 2010 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Ivo Urmas Aulik on 1 February 2010 (2 pages) |
| 16 October 2012 | Director's details changed for Mr Ivo Urmas Aulik on 1 February 2010 (2 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Appointment of Mr Bradley Norman Lok as a director (2 pages) |
| 21 May 2012 | Appointment of Mr Bradley Norman Lok as a director (2 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 October 2010 | Registered office address changed from Flat 201 Chart House 6 Burrells Wharf Square London E14 3TN United Kingdom on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Flat 201 Chart House 6 Burrells Wharf Square London E14 3TN United Kingdom on 14 October 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Ivo Urmas Aulik on 28 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mr Ivo Urmas Aulik on 28 July 2010 (2 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2009 | Incorporation (11 pages) |
| 28 July 2009 | Incorporation (11 pages) |