Company NameIvy Rock Partners Ltd
DirectorMichael James Quest
Company StatusActive
Company Number12159333
CategoryPrivate Limited Company
Incorporation Date16 August 2019(4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Michael James Quest
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Butler Court Hyde Lane
London
SW11 3EX

Location

Registered AddressLower Ground Floor, Warwick House
25 Buckingham Palace Road
London
SW1W 0PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

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 Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Charges

6 March 2023Delivered on: 6 March 2023
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

19 September 2023Director's details changed for Mr Michael James Quest on 19 September 2023 (2 pages)
15 August 2023Confirmation statement made on 15 August 2023 with updates (5 pages)
9 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
6 March 2023Registration of charge 121593330001, created on 6 March 2023 (13 pages)
24 November 2022Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
27 September 2022Registered office address changed from Landmark Office Spaces, 105 Victoria Street London SW1E 6QT England to Lower Ground Floor, Warwick House, 25 Buckingham Palace Road London SW1W 0PP on 27 September 2022 (1 page)
15 August 2022Confirmation statement made on 15 August 2022 with updates (5 pages)
4 January 2022Registered office address changed from 25 Wilton Rd, Victoria Wilton Road London SW1V 1LW England to Landmark Office Spaces, 105 Victoria Street London SW1E 6QT on 4 January 2022 (1 page)
25 November 2021Total exemption full accounts made up to 31 August 2021 (8 pages)
17 November 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
29 September 2021Sub-division of shares on 9 September 2021 (4 pages)
16 August 2021Confirmation statement made on 15 August 2021 with updates (4 pages)
12 November 2020Micro company accounts made up to 31 August 2020 (6 pages)
18 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
16 August 2019Incorporation
Statement of capital on 2019-08-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)