Company NameIvory Worldwide Limited
DirectorsRobert Arthur Ley Crittall and Henrietta Charlotte Crittall
Company StatusActive
Company Number07579791
CategoryPrivate Limited Company
Incorporation Date28 March 2011(13 years ago)
Previous NameIvory Connection Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameRobert Arthur Ley Crittall
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42-46 Princelet Street
London
E1 5LP
Director NameMrs Henrietta Charlotte Crittall
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(3 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42-46 Princelet Street
London
E1 5LP
Director NameMr Darrell McLennan Fordyce
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(3 years, 8 months after company formation)
Appointment Duration4 months (resigned 07 April 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 Chelsea Wharf 15 Lots Road
London
SW10 0QJ

Contact

Websiteivoryworldwide.com
Telephone020 33277020
Telephone regionLondon

Location

Registered Address42-46 Princelet Street
London
E1 5LP
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Ivory Productions LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Charges

23 December 2016Delivered on: 28 December 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

18 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
9 November 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
16 January 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
29 November 2022Registered 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)
20 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
1 December 2021Registered 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 2021Registered 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)
1 March 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
3 May 2019Registered office address changed from 13-14 Lots Road 15 Lots Road London SW10 0QJ England to Unit 17.2 the Leathermarket Weston Street London SE1 3ER on 3 May 2019 (1 page)
17 December 2018Confirmation statement made on 15 December 2018 with updates (5 pages)
13 December 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
20 December 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
20 December 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
15 December 2017Confirmation statement made on 15 December 2017 with updates (5 pages)
31 December 2016Accounts for a small company made up to 30 June 2016 (6 pages)
31 December 2016Accounts for a small company made up to 30 June 2016 (6 pages)
28 December 2016Registration of charge 075797910001, created on 23 December 2016 (23 pages)
28 December 2016Registration of charge 075797910001, created on 23 December 2016 (23 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
18 April 2016Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Lots Road 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page)
18 April 2016Registered office address changed from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ to 13-14 Lots Road 15 Lots Road London SW10 0QJ on 18 April 2016 (1 page)
12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
29 February 2016Accounts for a small company made up to 30 June 2015 (6 pages)
29 February 2016Accounts for a small company made up to 30 June 2015 (6 pages)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page)
7 April 2015Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page)
7 April 2015Termination of appointment of Darrell Mclennan Fordyce as a director on 7 April 2015 (1 page)
7 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
6 December 2014Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 December 2014Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages)
6 December 2014Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages)
6 December 2014Appointment of Mr Darrell Mclennan Fordyce as a director on 1 December 2014 (2 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages)
6 December 2014Appointment of Mrs Henrietta Charlotte Crittall as a director on 1 December 2014 (2 pages)
6 December 2014Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
5 August 2014Company name changed ivory connection LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
(3 pages)
5 August 2014Company name changed ivory connection LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
(3 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
25 April 2013Director's details changed for Robert Crittall on 1 March 2013 (2 pages)
25 April 2013Director's details changed for Robert Crittall on 1 March 2013 (2 pages)
25 April 2013Director's details changed for Robert Crittall on 1 March 2013 (2 pages)
25 March 2013Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page)
25 March 2013Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25 March 2013 (1 page)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
28 March 2011Incorporation (34 pages)
28 March 2011Incorporation (34 pages)