Ivian Yachting Limited in Priory Road ST IVES

Ivian Yachting Limited ST IVES

Founded in 2002, Ivian Yachting, classified under reg no. 04407393 is an active company. Currently registered at The Old Police Station PE27 5BB, St Ives the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 1st May 2023 Ivian Yachting Limited is no longer carrying the name Ivian Boat Management.

At present there are 2 directors in the the firm, namely Carol W. and Carl P.. In addition one secretary - Carol W. - is with the company. As of 30 April 2024, there was 1 ex director - Brian H.. There were no ex secretaries.

Ivian Yachting Limited Address / Contact

Office Address	The Old Police Station
Office Address2	Priory Road
Town	St Ives
Post code	PE27 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04407393
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Carol W.

Position: Director

Appointed: 27 April 2023

Carol W.

Position: Secretary

Appointed: 02 April 2002

Carl P.

Position: Director

Appointed: 02 April 2002

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 02 April 2002

Brian H.

Position: Director

Appointed: 02 April 2002

Resigned: 28 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Carl P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ivian Marine Limited that entered St. Ives, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Carl P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ivian Marine Limited

The Old Police Station Priory Road, St. Ives, PE27 5BB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	03348757
Notified on	6 April 2016
Ceased on	24 April 2023
Nature of control:	25-50% shares

Company previous names

Ivian Boat Management	May 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	4
Net Assets Liabilities	2	4
Property Plant Equipment		55 000

Other
Additions Other Than Through Business Combinations Property Plant Equipment		55 000
Creditors		55 000
Net Current Assets Liabilities	2	-54 996
Other Creditors		55 000
Property Plant Equipment Gross Cost		55 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, December 2023	accounts	Free Download (4 pages)
CERTNM	Company name changed ivian boat management LIMITEDcertificate issued on 01/05/23 filed on: 1st, May 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 27th Apr 2023 new director was appointed. filed on: 29th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 4th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 8th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 16th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, January 2019	accounts	Free Download (3 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 7th, January 2019	officers	Free Download (2 pages)
CH03	On Tue, 1st Jan 2019 secretary's details were changed filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 8th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 11th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 15th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 12/03/07 from: 9A the pavement st ives cambridgeshire PE27 5AD filed on: 12th, March 2007	address	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 9A the pavement st ives cambridgeshire PE27 5AD filed on: 12th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 1st, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 8th Jun 2006 with shareholders record filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 23rd, February 2006	accounts	Free Download (1 page)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 31st, January 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
288b	On Wed, 7th May 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On Wed, 7th May 2003 Director resigned filed on: 7th, May 2003	officers	Free Download (1 page)
288b	On Wed, 10th Apr 2002 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
288b	On Wed, 10th Apr 2002 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (16 pages)

Ivian Yachting Limited ST IVES

Ivian Yachting Limited Address / Contact

Company Information / Profile

Company staff

Carol W.

Carol W.

Carl P.

C & M Registrars Limited

Brian H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us