OpenCompanies

IVB Direct Limited

Company number
05935044
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Officers

NameRoleAppointedResigned
STRINGER, Jill Fiona Secretary 14 Sep 2006
SMART, Richard Director 14 Sep 2006
STRINGER, Jill Fiona Director 14 Sep 2006
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 14 Sep 2006 14 Sep 2006
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 14 Sep 2006 14 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Richard Smart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Ms Jill Fiona Stringer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £12,040 £19,565 2
31 Aug 2024 £67,084 £34,281 2
31 Aug 2023 £95,773 £17,090 2
31 Aug 2022 £173,306 £151,499 2
31 Aug 2021 £89,197 £77,386 2
31 Aug 2020 - £13,729 2
31 Aug 2019 - £9,992 2
31 Aug 2018 - £34,911 2
31 Aug 2017 - £18,427 2
31 Aug 2016 £106,289 £59,438 -
31 Aug 2015 £87,267 £89,259 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Companies at the same address

Data