Founded in 2015, Ivi 1, classified under reg no. 09664556 is an active company. Currently registered at C/o Azets SO53 3TL, Chandlers Ford the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-08-04 Ivi 1 Ltd is no longer carrying the name Rocco Fulham.
The company has 2 directors, namely Mark D., Miranda D.. Of them, Mark D., Miranda D. have been with the company the longest, being appointed on 28 July 2015. As of 19 April 2024, there were 2 ex directors - Mary H., Constantin M. and others listed below. There were no ex secretaries.
| Office Address | C/o Azets |
| Office Address2 | Lulworth Close |
| Town | Chandlers Ford |
| Post code | SO53 3TL |
| Country of origin | United Kingdom |
| Registration Number | 09664556 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 28 July 2015
Position: Director
Appointed: 28 July 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mark D. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Miranda D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Miranda D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Rocco Fulham | August 4, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-30 | 2018-08-30 | 2019-08-30 | 2020-08-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | -93 680 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 2 | 4 279 142 | 4 888 445 | 3 187 331 | 3 144 665 | 3 135 742 | 3 162 714 | 3 149 011 | 3 153 301 |
| Net Assets Liabilities | -93 680 | -266 966 | -260 013 | -299 447 | -436 915 | -481 973 | -524 718 | ||
| Cash Bank In Hand | 2 | 277 173 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | -93 680 | |||||||
| Stocks Inventory | 4 001 969 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -93 682 | ||||||||
| Shareholder Funds | 2 | -93 680 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -86 522 | -258 111 | -375 044 | 114 132 | 163 041 | 234 176 | 277 773 | 394 733 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 4 286 299 | 4 897 300 | 3 072 300 | 3 329 980 | 3 409 616 | 3 410 511 | 3 395 956 | 3 400 408 | |
| Net Current Assets Liabilities | 115 031 | -185 315 | -273 874 | -247 797 | -246 945 | ||||
| Total Assets Less Current Liabilities | -7 158 | -8 855 | 115 031 | ||||||
| Capital Employed | 2 | ||||||||
| Creditors Due Within One Year | 4 372 822 | ||||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | ||||||||
| Value Shares Allotted | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 24th, December 2023 |
accounts | Free Download (4 pages) |
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