IOV42 IP LIMITED
IOV42 IP LIMITED is an active private limited company, incorporated on 10 June 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. IOV42 IP LIMITED has two previous names, the most recent of which was IOV42 LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10225648 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW3 5JS |
---|
Accounts
Accounting Reference Date | 29th December |
---|
Accounts Next Due Date | 29/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 08/07/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/06/2021 onwards:
IOV42 IP LIMITED
From 13/06/2016 to 28/06/2021:
IOV42 LIMITED
Prior to 13/06/2016:
SEALSTACK LIMITED
Directors
(The company's officers)
MR DOMINIC CLAMOR VON TROTHA TAYLOR
(~66 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALTA
Appointed on 26/05/2020
Shareholders
(Persons of Significant Control)
Mr Francois Von Finck
(~56 year old Swiss national)
22, Baarerstrasse, 6300, Zug, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/01/2021
Connections
(Shared officers)
- MR DOMINIC CLAMOR VON TROTHA TAYLOR
- MR DOMINIC CLAMOR VON TROTHA TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IOV42 IP LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of IOV42 IP LIMITED at local scale
Map of IOV42 IP LIMITED at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)