| Company Name | Iv Produkt Limited |
|---|---|
| Directors | Karl Magnus Lind and Mattias Alf Magnus Sjoberg |
| Company Status | Active |
| Company Number | 09135192 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Previous Name | I V Produkt Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Karl Magnus Lind |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Mattias Alf Magnus Sjoberg |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
| 19 July 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 12 July 2022 | Confirmation statement made on 8 June 2022 with updates (4 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 5 August 2021 | Confirmation statement made on 17 July 2021 with updates (4 pages) |
| 6 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 27 August 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
| 19 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 22 August 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
| 21 August 2018 | Cessation of Alf Ake Randor Sjoberg as a person with significant control on 18 July 2017 (1 page) |
| 21 August 2018 | Change of details for Mr Mattias Alf Magnus Sjoberg as a person with significant control on 31 October 2016 (2 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 21 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 11 April 2016 | Resolutions
|
| 11 April 2016 | Resolutions
|
| 28 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 October 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 28 October 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|