IVXS UK LIMITED
Active - Accounts Filed
General Information
NAME
IVXS UK LIMITED
COMPANY NUMBER
08964733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/03/2014
(10 years and 8 months old)
WEBSITE
https://www.complyadvantage.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
Telephone: 02078340252
TPS: No
86-90 Paul Street
LONDON
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IVXS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVXS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVXS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2014 - Present (10 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/12/2018 - Present (5 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Annual Accounts. (AA) | accounts | |
| 26/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/03/2024 | No description (RESOLUTIONS) | other | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 23/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 10/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | No description (RESOLUTIONS) | other | |
| 14/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/03/2022 | No description (RESOLUTIONS) | other | |
| 15/03/2022 | No description (RESOLUTIONS) | other | |
| 09/03/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 09/03/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 02/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2022 | Termination of appointment of director (TM01) | officers | |
| 02/02/2022 | Appointment of director (AP01) | officers | |
| 26/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/09/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/09/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/09/2021 | No description (RESOLUTIONS) | other | |
| 10/06/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/06/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/05/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 27/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 25/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/05/2021 | No description (RESOLUTIONS) | other | |
| 25/05/2021 | No description (RESOLUTIONS) | other | |
| 25/05/2021 | No description (RESOLUTIONS) | other | |
| 25/05/2021 | No description (RESOLUTIONS) | other | |
| 10/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 23/04/2021 | Confirmation Statement (CS01) | other | |
| 22/04/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/04/2021 | No description (RESOLUTIONS) | other | |
| 21/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | No description (RESOLUTIONS) | other | |
| 23/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2020 | No description (RESOLUTIONS) | other | |
| 13/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/08/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/08/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 28/07/2020 | Appointment of director (AP01) | officers | |
| 11/06/2020 | No description (RESOLUTIONS) | other | |
| 23/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/02/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2020 | No description (RESOLUTIONS) | other | |
| 16/12/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 13/02/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 17/01/2019 | No description (RESOLUTIONS) | other | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/07/2018 | Change of director’s details (CH01) | officers | |
| 02/07/2018 | Change of director’s details (CH01) | officers | |
| 29/06/2018 | Appointment of director (AP01) | officers | |
| 09/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 09/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2018 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2017 | Annual Accounts. (AA) | accounts | |
| 29/01/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2016 | No description (RESOLUTIONS) | other | |
| 11/03/2016 | Appointment of director (AP01) | officers | |
| 19/02/2016 | Change of director’s details (CH01) | officers | |
| 29/01/2016 | Annual Return (AR01) | returns | |
| 12/11/2015 | Annual Accounts. (AA) | accounts | |
| 11/06/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2015 | No description (RESOLUTIONS) | other | |
| 28/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2015 | Annual Return (AR01) | returns | |
| 28/03/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | Maggie Fanari (925786470) has left the board |
| 04/02/2022 | New Board Member Avid Larizadeh Duggan (929210425) Appointed |
| 11/01/2022 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Vatsa Narasimha (927290257) Appointed |
| 30/07/2020 | New Board Member Maggie Fanari (925786470) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | Jan Hammer (925407922) has left the board |
| 18/01/2019 | New Board Member Jan Hammer (910875749) Appointed |
| 11/01/2019 | New Board Member Jan Hammer (925407922) Appointed |
| 03/01/2019 | New Accounts filed |
| 03/07/2018 | New Board Member Chris Pilling (924793732) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 04/08/2016 | Change in Reg. Office |
| 15/03/2016 | New Board Member Timothy Brian Bunting (909167651) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
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