Ii - Vi U.k. Limited in 10th Floor LONDON - E14 5HU

You are here: bizstats.co.uk > a-z index > I list > II list

Ii - Vi U.k. Limited LONDON

Ii - Vi U.k started in year 1996 as Private Limited Company with registration number 03144002. The Ii - Vi U.k company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at C/o Corporation Service Company (uk) Limited 5 Churchill Place. Postal code: E14 5HU.

The company has 2 directors, namely Louise F., Walter B.. Of them, Louise F., Walter B. have been with the company the longest, being appointed on 18 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ii - Vi U.k. Limited Address / Contact

Office Address	C/o Corporation Service Company (uk) Limited 5 Churchill Place
Office Address2	10th Floor
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144002
Date of Incorporation	Mon, 8th Jan 1996
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Louise F.

Position: Director

Appointed: 18 January 2023

Walter B.

Position: Director

Appointed: 18 January 2023

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 23 August 2018

Jo S.

Position: Secretary

Appointed: 23 August 2018

Resigned: 18 January 2023

Mary R.

Position: Director

Appointed: 20 March 2014

Resigned: 24 October 2023

Craig C.

Position: Director

Appointed: 29 November 2006

Resigned: 20 March 2014

Carl J.

Position: Director

Appointed: 08 January 1996

Resigned: 10 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1996

Resigned: 08 January 1996

Gareth R.

Position: Secretary

Appointed: 08 January 1996

Resigned: 23 August 2018

Francis K.

Position: Director

Appointed: 08 January 1996

Resigned: 28 February 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 1996

Resigned: 08 January 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ii-Vi Inc. from Saxonburgh, United States. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ii-Vi Inc.

Legal authority	United States Of America
Legal form	Company Limited By Shares
Country registered	United States Of America
Place registered	United States Of America
Registration number	25-1214948
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	123 953	136 281	265 712	123 672	3 144 952	3 349 964	101 423	5 952 242
Current Assets	2 286 650	2 744 860	528 794	375 250	3 197 801	3 422 610	850 397	6 156 446
Debtors	1 384 988	1 528 588	263 082	251 578	52 849	72 646	748 974	204 204
Other Debtors	3 934	3 934	13 038	5 853	17 379	5 710	5 899	5 148
Property Plant Equipment	10 578	12 290	10 669	4 834	1 740	3 203	2 861	298
Total Inventories	777 709	1 079 991

Other
Accrued Liabilities	11 539	21 017	11 187	10 716	19 671	19 656	19 075	30 774
Accumulated Depreciation Impairment Property Plant Equipment	39 880	45 814	50 502	50 765	54 764	58 515	55 567	20 302
Amounts Owed By Related Parties	91 541	2 332	203 427	238 846
Average Number Employees During Period	8	9	8	6	7	7	7	7
Corporation Tax Payable			5 550					53 927
Corporation Tax Recoverable	1 032
Creditors	2 651 509	2 985 245	394 159	129 441	2 874 628	2 947 072	184 867	5 286 199
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 653	5 572		1 099	6 571	39 171
Disposals Property Plant Equipment			1 653	5 572		1 099	6 571	39 171
Future Minimum Lease Payments Under Non-cancellable Operating Leases					33 548	33 548	27 052	3 135
Increase From Depreciation Charge For Year Property Plant Equipment		5 934	6 341	5 835	3 999	4 850	3 623	3 906
Loans From Group Undertakings	33 824	181 885	61 958	86 599
Loans From Parent Entities	2 444 766	2 607 106	275 833	925
Net Current Assets Liabilities	-364 859	-240 385	134 635	245 809	323 173	475 538	665 530	870 247
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	44 444	52 690	29 900	20 258	22 740	65 141	164 854	107 488
Other Taxation Social Security Payable	106 825	96 721		18
Par Value Share		1	1	1	1	1	1	1
Prepayments	20 671	28 870	10 396	6 879	10 719	10 644	86 788	83 319
Property Plant Equipment Gross Cost	50 458	58 104	61 171	55 599	56 504	61 718	58 428	20 600
Total Additions Including From Business Combinations Property Plant Equipment		7 646	4 720		905	6 313	3 281	1 343
Total Assets Less Current Liabilities	-354 281	-228 095	145 304	250 643	324 913	478 741	668 391	870 545
Trade Creditors Trade Payables	10 111	25 826	9 731	10 925	4 233	851	938	116
Trade Debtors Trade Receivables	1 267 810	1 493 452	36 221

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 23rd, June 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 19th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 24th, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 25th, February 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 17th, April 2009	accounts	Free Download (15 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 18th, March 2008	accounts	Free Download (15 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 22nd, March 2007	accounts	Free Download (14 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363s	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 7th, February 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (12 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (11 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 22nd January 2002 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 18th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 18th, April 2001	accounts	Free Download (12 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th January 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363a	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (4 pages)
363a	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 23rd, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 5th, February 1999	accounts	Free Download (12 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (4 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (4 pages)
363a	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return
363a	Period up to Tuesday 27th January 1998 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download
AA	Full accounts data made up to Monday 30th June 1997 filed on: 10th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 10th, November 1997	accounts	Free Download (10 pages)
363a	Period up to Wednesday 12th February 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (5 pages)
363a	Period up to Wednesday 12th February 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 28th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 28th, October 1996	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.