Company NameIv Platform Limited
DirectorChristopher John Underhill
Company StatusActive
Company Number08757165
CategoryPrivate Limited Company
Incorporation Date31 October 2013(10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Christopher John Underhill
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2013(4 weeks, 1 day after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStreamcross Cocklake
Wedmore
Somerset
BS28 4HF
Director NameMr Jeremy Rogers
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 St. John Street
London
EC1M 4JN

Location

Registered Address82 St. John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8k at £0.01Christopher John Underhill
100.00%
Ordinary

Financials

Year2014
Net Worth-£93,560
Cash£70,159
Current Liabilities£198,935

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
31 October 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 May 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
1 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
19 February 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
19 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
3 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
10 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80
(3 pages)
10 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 80
(3 pages)
19 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
19 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 80
(3 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 80
(3 pages)
10 April 2014Sub-division of shares on 26 March 2014 (5 pages)
10 April 2014Sub-division of shares on 26 March 2014 (5 pages)
1 April 2014Resolutions
  • RES13 ‐ Share sub division 26/03/2014
(1 page)
1 April 2014Resolutions
  • RES13 ‐ Share sub division 26/03/2014
(1 page)
27 March 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 80
(3 pages)
27 March 2014Statement of capital following an allotment of shares on 26 March 2014
  • GBP 80
(3 pages)
9 December 2013Director's details changed for Mr Christopher John Underhill on 29 November 2013 (2 pages)
9 December 2013Director's details changed for Mr Christopher John Underhill on 29 November 2013 (2 pages)
3 December 2013Termination of appointment of Jeremy Rogers as a director (1 page)
3 December 2013Appointment of Mr Christopher John Underhill as a director (2 pages)
3 December 2013Termination of appointment of Jeremy Rogers as a director (1 page)
3 December 2013Appointment of Mr Christopher John Underhill as a director (2 pages)
31 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)