IV DEVELOPMENT LIMITED
- Company statusactive
- Company No12419554
- Age5 years 6 months Incorporated 22 January 2020
- Officers2
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IV DEVELOPMENT LIMITED is an active company incorporated on 22 January 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2021
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2021
Resolution
4 Years Ago on 14 Aug 2020
Memorandum Articles
4 Years Ago on 14 Aug 2020
Capital Allotment Shares
4 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BOOTH, Mason Jay | director | Apr 1972 | 02 Oct 2023 |
GILLAM, Benjamin Jordan Paisley | director | Jul 1983 | 22 Jan 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Thirdway Group Limited | 22 Jan 2020 |
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BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, COUGHLAN, Liam Edward, GILBERT, Alexander Shaun, JORDAN, Alexander Neil Frederick, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay, GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
BOOTH, Mason Jay are mutual persons.
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, COUGHLAN, Liam Edward, JORDAN, Alexander Neil Frederick, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, COUGHLAN, Liam Edward, JORDAN, Alexander Neil Frederick, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
GILLAM, Benjamin Jordan Paisley, GILBERT, Alexander Shaun, SULLIVAN, Michael John, SWEENEY, Jonathan Terence are mutual persons.
COUGHLAN, Liam Edward are mutual persons.
JORDAN, Alexander Neil Frederick are mutual persons.
JORDAN, Alexander Neil Frederick are mutual persons.
JORDAN, Alexander Neil Frederick are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
PAWAR, Kiran are mutual persons.
SULLIVAN, Michael John are mutual persons.
SWEENEY, Jonathan Terence are mutual persons.
SWEENEY, Jonathan Terence are mutual persons.
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