Founded in 2012, Iva Watch, classified under reg no. NI613679 is an active company. Currently registered at Lagan House BT27 4AB, Lisburn the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
Currently there are 5 directors in the the company, namely Christopher W., David M. and Darragh F. and others. In addition one secretary - James M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Darragh F. who worked with the the company until 9 April 2018.
| Office Address | Lagan House |
| Office Address2 | 1 Sackville Street |
| Town | Lisburn |
| Post code | BT27 4AB |
| Country of origin | United Kingdom |
| Registration Number | NI613679 |
| Date of Incorporation | Mon, 23rd Jul 2012 |
| Industry | Business and domestic software development |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 09 April 2018
Position: Director
Appointed: 13 March 2013
Position: Director
Appointed: 13 March 2013
Position: Director
Appointed: 02 August 2012
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Darragh F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Darragh F.
| Notified on | 23 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 23 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James M.
| Notified on | 23 July 2016 |
| Nature of control: |
significiant influence or control |
Martin P.
| Notified on | 23 July 2016 |
| Ceased on | 18 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 1 582 892 | 1 695 086 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 709 401 | 1 167 877 | 1 010 489 | |
| Current Assets | 2 104 955 | 3 000 222 | 3 800 974 | 1 934 512 |
| Debtors | 794 619 | 1 290 821 | 2 633 097 | 924 023 |
| Net Assets Liabilities | 1 695 086 | 1 357 316 | 1 277 047 | |
| Other Debtors | 753 657 | 1 810 785 | 35 942 | |
| Property Plant Equipment | 56 442 | 14 732 | 7 891 | |
| Cash Bank In Hand | 1 310 336 | 1 709 401 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 582 892 | 1 695 086 | ||
| Tangible Fixed Assets | 102 700 | 56 442 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 1 582 792 | 1 694 986 | ||
| Shareholder Funds | 1 582 892 | 1 695 086 | ||
| Other | ||||
| Total Fixed Assets Additions | 3 035 | |||
| Total Fixed Assets Cost Or Valuation | 195 922 | 198 957 | ||
| Total Fixed Assets Depreciation | 93 222 | 142 515 | ||
| Total Fixed Assets Depreciation Charge In Period | 49 293 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 142 515 | 193 687 | 8 376 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 462 | 961 | ||
| Amounts Owed By Group Undertakings Participating Interests | 72 584 | 95 842 | 56 026 | |
| Average Number Employees During Period | 49 | 48 | 50 | |
| Corporation Tax Payable | 334 017 | 346 703 | 315 628 | |
| Creditors | 1 350 289 | 2 447 101 | 663 856 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 193 113 | |||
| Disposals Property Plant Equipment | 193 113 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 51 172 | 7 802 | ||
| Net Current Assets Liabilities | 1 501 759 | 1 649 933 | 1 353 873 | 1 270 656 |
| Other Creditors | 885 135 | 1 896 454 | 143 070 | |
| Other Taxation Social Security Payable | 120 258 | 141 341 | 175 767 | |
| Property Plant Equipment Gross Cost | 198 957 | 208 419 | 16 267 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 11 289 | 11 289 | 1 500 | |
| Total Assets Less Current Liabilities | 1 604 459 | 1 706 375 | 1 368 605 | 1 278 547 |
| Trade Creditors Trade Payables | 10 879 | 62 603 | 29 391 | |
| Trade Debtors Trade Receivables | 464 580 | 726 470 | 832 055 | |
| Creditors Due Within One Year Total Current Liabilities | 603 196 | 1 350 289 | ||
| Fixed Assets | 102 700 | 56 442 | ||
| Provisions For Liabilities Charges | 21 567 | 11 289 | ||
| Tangible Fixed Assets Additions | 3 035 | |||
| Tangible Fixed Assets Cost Or Valuation | 195 922 | 198 957 | ||
| Tangible Fixed Assets Depreciation | 93 222 | 142 515 | ||
| Tangible Fixed Assets Depreciation Charge For Period | 49 293 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 3 & 4 Lagan House Unit 3-4 Lagan House Lisburn BT27 4AB United Kingdom to Unit 3 & 4 Lagan House Sackville Street Lisburn BT27 4AB on Thursday 29th February 2024 filed on: 29th, February 2024 |
address | Free Download (1 page) |
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