Iov42 Ip Limited. net worth, address, company information. Free

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Iov42 Ip Limited (registration number 10225648) is a private limited company started on 2016-06-10 in England. This company is located at 124 Finchley Road, London NW3 5JS. Changed on 2021-06-28, the previous name the firm used was Iov42 Limited. Iov42 Ip Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Iov42 Ip Limited
Number	10225648
Date of Incorporation:	2016-06-10
End of financial year:	29 December
Address:	124 Finchley Road, London, NW3 5JS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the enterprise, we can name: Dominic V. (appointed on 26 May 2020). The official register reports 4 persons of significant control, namely: Francois F. has 1/2 or less of shares, 1/2 or less of voting rights, Kuno A. has 1/2 or less of shares, 1/2 or less of voting rights, Larisse Ag can be found at Baarerstrasse, Zug 6300. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	463,706	8,530,872	1,576,745	1,351,871
Fixed Assets	-	2,035,000	3,599,398	5,089,756
Total Assets Less Current Liabilities	454,917	10,117,942	2,178,863	-2,368,754

People with significant control

Francois F.

4 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Kuno A.

26 January 2021 - 31 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Larisse Ag

4 January 2021 - 4 January 2021

Address	22 Baarerstrasse, Zug 6300, Switzerland
Legal authority	Swiss Law
Legal form	Aktiengesellschaft
Nature of control:	25-50% shares

Valueweb Investment Ag

10 June 2016 - 21 September 2020

Address	14 Steigbreite, Hinwil, Sankt Gallen
Legal authority	Switzerland
Legal form	Limited
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-06 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-12-31 filed on: 19th, June 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2021-12-31 filed on: 6th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-06-06 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-04-29 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-28 filed on: 28th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2021-06-09 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-01-26 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-01-26 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-01-04 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-01-04 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-09-21 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-01-04 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 124 Finchley Road London NW3 5JS. Change occurred on 2021-02-17. Company's previous address: The Gherkin 30 st. Mary Axe London EC3A 8BF England. filed on: 17th, February 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 4th, February 2021 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-07 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-07 filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-09 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-05-26 filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 102256480001 in full filed on: 15th, November 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019-06-09 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 8th, April 2019 \| resolution	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2018-09-19 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-19 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-19 filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-06-09 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-12-18 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102256480001, created on 2017-12-10 filed on: 20th, December 2017 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 2017-11-14: 121254.72 EUR filed on: 29th, November 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-10-20: 119564.00 EUR filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(AD01) New registered office address The Gherkin 30 st. Mary Axe London EC3A 8BF. Change occurred on 2017-11-03. Company's previous address: C/O Newlawslegal 6 Percy Street London W1T 1DQ England. filed on: 3rd, November 2017 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017-09-01 filed on: 1st, September 2017 \| persons with significant control	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2017-07-14 filed on: 9th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, August 2017 \| resolution	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-09 filed on: 10th, July 2017 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 2017-03-21: 117890.00 EUR filed on: 9th, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, March 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, March 2017 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 28th, March 2017 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2016-10-31: 113960.00 EUR filed on: 27th, March 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-22: 111111.00 EUR filed on: 5th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 13th, July 2016 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-13 filed on: 13th, June 2016 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, June 2016 \| incorporation	Free Download (28 pages)

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