Ivapps (UK) Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-10, this 4-year-old company is run by 4 directors.
Director Jonathan M., appointed on 01 December 2023. Director Graham E., appointed on 30 August 2021. Director Colin P., appointed on 30 August 2021.
The company is classified as "manufacture of taps and valves" (Standard Industrial Classification code: 28140).
The latest confirmation statement was filed on 2023-10-05 and the date for the next filing is 2024-10-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12199783 |
| Date of Incorporation | Tue, 10th Sep 2019 |
| Industry | Manufacture of taps and valves |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 30 August 2021
Position: Director
Appointed: 30 August 2021
Position: Director
Appointed: 10 September 2019
The list of persons with significant control who own or control the company is made up of 9 names. As we identified, there is Colin P. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Wai W. This PSC has significiant influence or control over the company,. The third one is Iain J., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Colin P.
| Notified on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Wai W.
| Notified on | 30 August 2021 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Iain J.
| Notified on | 30 August 2021 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Peck W.
| Notified on | 30 August 2021 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 30 August 2021 |
| Ceased on | 8 November 2022 |
| Nature of control: |
significiant influence or control |
Colin P.
| Notified on | 31 March 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart K.
| Notified on | 31 March 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 31 March 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Intelligent Valve Applications Pte Ltd
60 Paya Lebar Rd, #08-43 Paya Lebar Square, Singapore, Singapore
| Legal authority | Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 201507821h |
| Notified on | 10 September 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 238 416 | 388 240 | 599 125 |
| Current Assets | 248 844 | 454 703 | 648 042 |
| Debtors | 380 165 | 286 444 | 48 917 |
| Net Assets Liabilities | 108 104 | 915 387 | 1 189 065 |
| Other Debtors | 130 518 | ||
| Property Plant Equipment | 11 271 | 6 397 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 474 | 3 598 | |
| Administrative Expenses | 1 222 202 | 377 866 | |
| Average Number Employees During Period | 1 | 5 | 7 |
| Balances Amounts Owed By Related Parties | 25 543 | 28 570 | |
| Cost Sales | 16 400 | 5 318 | |
| Creditors | 356 948 | 885 399 | 80 542 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 400 | ||
| Disposals Property Plant Equipment | 3 750 | ||
| Fixed Assets | 3 534 091 | 621 565 | |
| Gross Profit Loss | -16 400 | -5 318 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 474 | 2 524 | |
| Intangible Assets | 615 168 | 615 168 | |
| Intangible Assets Gross Cost | 615 168 | 615 168 | |
| Investments Fixed Assets | 2 907 652 | ||
| Net Current Assets Liabilities | 108 104 | -442 640 | 567 500 |
| Operating Profit Loss | -1 238 602 | -383 184 | |
| Other Creditors | 1 454 546 | 756 829 | |
| Prepayments Accrued Income | 1 000 | 3 559 | |
| Profit Loss On Ordinary Activities After Tax | -868 865 | -322 598 | |
| Profit Loss On Ordinary Activities Before Tax | -1 238 602 | -383 184 | |
| Property Plant Equipment Gross Cost | 13 745 | 9 995 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 369 737 | 60 586 | |
| Total Additions Including From Business Combinations Intangible Assets | 615 168 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 745 | ||
| Total Assets Less Current Liabilities | 108 104 | 3 091 451 | 1 189 065 |
| Trade Creditors Trade Payables | 128 570 | ||
| Trade Debtors Trade Receivables | 379 165 | 152 367 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
3452908.00 GBP is the capital in company's statement on Friday 29th December 2023 filed on: 3rd, January 2024 |
capital | Free Download (3 pages) |
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