Company NameIIVR Ltd.
Company StatusActive
Company Number11101254
CategoryPrivate Limited Company
Incorporation Date7 December 2017(6 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Colin Arthur Benford
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
Director NameApex Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed07 December 2017(same day as company formation)
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
Director NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed07 December 2017(same day as company formation)
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
Secretary NameApex Trust Corporate Limited (Corporation)
StatusCurrent
Appointed07 December 2017(same day as company formation)
Correspondence AddressBastion House 6th Floor
140 London Wall
London
EC2Y 5DN
Director NameMr David John Osborne
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameMr Carl Steven Baldry
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2018(9 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Wood Street
London
EC2V 7AN

Location

Registered Address6th Floor 125 London Wall
London
EC2Y 5AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

31 January 2024Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 (1 page)
31 January 2024Appointment of Mr Peter David Malcolm as a director on 31 January 2024 (2 pages)
8 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
18 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
21 March 2023Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page)
21 March 2023Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages)
21 March 2023Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
21 March 2023Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page)
20 March 2023Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
15 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
28 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
12 July 2021Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages)
12 July 2021Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page)
12 July 2021Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
12 July 2021Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page)
5 July 2021Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page)
18 January 2021Appointment of Mr Colin Arthur Benford as a director on 15 January 2021 (2 pages)
18 January 2021Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
12 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
31 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
6 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
12 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
11 July 2019Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages)
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
20 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
28 September 2018Appointment of Mr Carl Steven Baldry as a director on 7 September 2018 (2 pages)
21 September 2018Termination of appointment of David John Osborne as a director on 7 September 2018 (1 page)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(53 pages)