Iv Produkt Limited

General information

Name:

Iv Produkt Ltd

Office Address:

Sweden House 5 Upper Montagu Street W1H 2AG London

Number: 09135192

Incorporation date: 2014-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the ID 09135192. It was established in 2014. The headquarters of the firm is located at Sweden House 5 Upper Montagu Street. The postal code for this address is W1H 2AG. The company currently known as Iv Produkt Limited was known under the name I V Produkt up till 2016-04-11 when the name was changed. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies. Iv Produkt Ltd filed its account information for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-06-08.

In order to be able to match the demands of the clientele, this particular limited company is continually overseen by a unit of two directors who are Karl L. and Mattias S.. Their constant collaboration has been of pivotal use to this limited company since 2014.

Executives with significant control over the firm are: Karl L. has substantial control or influence over the company. Mattias S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Iv Produkt Limited 2016-04-11
  • I V Produkt Limited 2014-07-17

Financial data based on annual reports

Company staff

Karl L.

Role: Director

Appointed: 17 July 2014

Latest update: 3 March 2024

Mattias S.

Role: Director

Appointed: 17 July 2014

Latest update: 3 March 2024

People with significant control

Karl L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mattias S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alf S.
Notified on 6 April 2016
Ceased on 18 July 2017
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
9
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