Iov42 Ip Limited in London, NW3 5JS

Description

Data updated on: 01-11-2023

Iov42 Ip Limited is a Private Limited Company, that is located in 124 Finchley Road in London. The main office's zip code is NW3 5JS. The company was set up on June 10, 2016. The firm's registration number is 10225648. Although recently known as Iov42 Ip Limited, it was not always so. It was known under the name Sealstack until June 13, 2016, then the name was changed to Iov42. The final change came on June 28, 2021. This business's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Iov42 Ip Ltd reported its account information for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-06-06.

Dominic V. is the enterprise's only managing director, who was designated to this position 4 years ago. That limited company had been led by Rajesh S. till April 29, 2022. Furthermore another director, namely Ulrich H. gave up the position in November 2019.

Previous company's names
Iov42 Ip Limited 2021-06-28
Iov42 Limited 2016-06-13
Sealstack Limited 2016-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand	353 384	8 191 954	218 700
Current Assets	463 706	8 530 872	1 576 745	1 351 871
Debtors	110 322	338 918	1 624 245
Net Assets Liabilities			2 178 863	-2 368 754
Other Debtors	8 038	47 645	584 198
Property Plant Equipment			113 780

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			37 893
Amounts Owed By Group Undertakings			602 290
Amounts Owed To Group Undertakings	40 789	29 845	2 961 247
Average Number Employees During Period			1	3
Bank Borrowings Overdrafts			5 275
Called Up Share Capital Not Paid	100 000	100 000	100 000
Called Up Share Capital Not Paid Not Expressed As Current Asset			100 000	100 000
Corporation Tax Recoverable		171 557	171 557
Creditors	43 789	447 930	3 263 480	9 060 381
Fixed Assets		2 035 000	3 599 398	5 089 756
Increase From Depreciation Charge For Year Property Plant Equipment			37 893
Intangible Assets			1 044 154
Intangible Assets Gross Cost			1 044 154
Investments Fixed Assets	35 000	2 035 000	2 441 464
Issue Equity Instruments	1 099 900	13 000 069
Net Current Assets Liabilities	419 917	8 082 942	-1 520 535	-7 558 510
Other Creditors	3 000	5 400	5 485
Percentage Class Share Held In Subsidiary	100	100	100
Prepayments Accrued Income	2 284	19 716	166 200
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			166 200	150 000
Profit Loss	-644 983	-3 337 044	-7 939 079
Property Plant Equipment Gross Cost			151 673
Total Additions Including From Business Combinations Property Plant Equipment			151 673
Total Assets Less Current Liabilities	454 917	10 117 942	2 178 863	-2 368 754
Trade Creditors Trade Payables		412 685	291 473

People with significant control

Francois F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francois F.

Notified on 4 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kuno A.

Notified on 26 January 2021

Ceased on 31 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Larisse Ag

Address: 22 Baarerstrasse, Zug 6300, Switzerland

Legal authority Swiss Law

Legal form Aktiengesellschaft

Notified on 4 January 2021

Ceased on 4 January 2021

Nature of control:

1/2 or less of shares

Valueweb Investment Ag

Address: 14 Steigbreite, Hinwil, Sankt Gallen

Legal authority Switzerland

Legal form Limited

Notified on 10 June 2016

Ceased on 21 September 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-10
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Iov42 Ip Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic V.

Rajesh S.

Ulrich H.

Robert Z.

Anton S.

Mario K.

People with significant control

Francois F.

Kuno A.

Larisse Ag

Valueweb Investment Ag

Accounts Documents

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