| Company Name | Ivanidea Limited |
|---|---|
| Directors | David Michael Wynn Holt and Rachel Mary Holt |
| Company Status | Active |
| Company Number | 06307221 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Michael Wynn Holt |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX |
| Secretary Name | Rachel Mary Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Dixon Drive Chelford Macclesfield Cheshire SK11 9BX |
| Director Name | Mrs Rachel Mary Holt |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2016(8 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Dixon Drive, Chelford Macclesfield Cheshire SK11 9BX |
Location
| Registered Address | 110 Dixon Drive, Chelford Macclesfield Cheshire SK11 9BX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Built Up Area | Chelford |
Shareholders
| 1 at £1 | David Michael Wynn Holt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 24 May 2023 with updates (4 pages) |
| 6 June 2023 | Change of details for Mrs Rachel Mary Holt as a person with significant control on 6 June 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 27 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 9 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 10 July 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 30 April 2018 | Notification of David Michael Wynn Holt as a person with significant control on 1 June 2016 (2 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 November 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 22 November 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Appointment of Mrs Rachel Mary Holt as a director on 11 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mrs Rachel Mary Holt as a director on 11 April 2016 (2 pages) |
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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| 19 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 6 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 6 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 31 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 14 September 2007 | Resolutions
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| 14 September 2007 | Resolutions
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| 9 July 2007 | Incorporation (16 pages) |
| 9 July 2007 | Incorporation (16 pages) |