IVAPPS (UK) LTD - RUISLIP
Company Profile | Company Filings |
Overview
IVAPPS (UK) LTD is a Private Limited Company from RUISLIP UNITED KINGDOM and has the status: Active.
IVAPPS (UK) LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199783. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IVAPPS (UK) LTD was incorporated 4 years ago on 10/09/2019 and has the registered number: 12199783. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IVAPPS (UK) LTD - RUISLIP
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR COLLEGE HOUSE
RUISLIP
LONDON
HA4 7AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM DUDLEY EVES | Nov 1945 | British | Director | 2021-08-30 | CURRENT |
MR COLIN DAVID PATTERSON | Jan 1954 | British | Director | 2021-08-30 | CURRENT |
MR STUART KEMP | Mar 1964 | British | Director | 2019-09-10 | CURRENT |
MR JONATHAN MORLEY-KIRK | Sep 1961 | British | Director | 2023-12-01 | CURRENT |
SIMON GARETH HUMPHREYS | Nov 1965 | British | Director | 2019-09-10 UNTIL 2023-11-30 | RESIGNED |
MR EDWARD TAYLOR | Jul 1947 | British | Director | 2020-01-23 UNTIL 2021-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin David Patterson | 2022-11-08 | 1/1954 | Ruislip London | Significant influence or control |
Miss Peck Ling Wong | 2021-08-30 - 2022-11-08 | 7/1970 | Ruislip London | Significant influence or control as trust |
Mr Iain David Johns | 2021-08-30 - 2022-11-08 | 3/1968 | Ruislip London | Significant influence or control as trust |
Mr James John Bates | 2021-08-30 - 2022-11-08 | 3/1972 | Ruislip London | Significant influence or control as trust |
Dato Wai Bun Wong | 2021-08-30 - 2022-11-08 | 7/1956 | Ruislip London | Significant influence or control as trust |
Mr Colin David Patterson | 2020-03-31 - 2021-07-31 | 1/1954 | Ruislip London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Gareth Humphreys | 2020-03-31 - 2021-07-31 | 11/1965 | Ruislip London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Ventross Kemp | 2020-03-31 - 2021-07-31 | 3/1964 | Ruislip London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Intelligent Valve Applications Pte Ltd | 2019-09-10 - 2020-03-31 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IVAPPS (UK) LTD | 2024-05-24 | 31-12-2023 | £528,813 Cash £1,633,872 equity |
IVAPPS (UK) LTD | 2023-09-12 | 31-12-2022 | £599,125 Cash £1,189,065 equity |
IVAPPS (UK) LTD | 2022-09-17 | 31-12-2021 | £156,315 Cash £3,091,451 equity |
Micro-entity Accounts - IVAPPS (UK) LTD | 2021-06-11 | 31-12-2020 | £108,104 equity |