OpenCompanies

IV Produkt Limited

Company number
09135192
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2014
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies

Registered office

Sweden House
5 Upper Montagu Street
London
W1H 2AG

Previous names

  • I V Produkt Limited (until 11 Apr 2016)

Officers

NameRoleAppointedResigned
BILLSON, John David Director 1 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Alf Ake Randor Sjoberg Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 18 Jul 2017
Mr Karl Magnus Lind Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 4 Jun 2026
Mr Mattias Alf Magnus Sjoberg Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £126,359 £379,808 4
31 Dec 2018 £24,773 £225,421 -
31 Dec 2017 £13,088 £155,700 -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Directors’ other companies

Companies at the same address

Data