Ivyrose Ltd in OXFORD

Ivyrose Ltd OXFORD

Ivyrose started in year 2003 as Private Limited Company with registration number 04849322. The Ivyrose company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oxford at 8 King Edward Street. Postal code: OX1 4HL.

There is a single director in the firm at the moment - A F., appointed on 31 July 2003. In addition, a secretary was appointed - Ruggero F., appointed on 28 July 2008. As of 26 April 2024, there was 1 ex secretary - John F.. There were no ex directors.

Ivyrose Ltd Address / Contact

Office Address	8 King Edward Street
Town	Oxford
Post code	OX1 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04849322
Date of Incorporation	Tue, 29th Jul 2003
Industry	Other publishing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Ruggero F.

Position: Secretary

Appointed: 28 July 2008

A F.

Position: Director

Appointed: 31 July 2003

John F.

Position: Secretary

Appointed: 31 July 2003

Resigned: 27 July 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 30 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 29 July 2003

Resigned: 30 July 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Amary F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amary F.

Notified on	15 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
CH01	On 2018/01/23 director's details were changed filed on: 23rd, January 2018	officers	Free Download (2 pages)
CH03	On 2017/08/10 secretary's details were changed filed on: 10th, August 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/29 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on 2013/09/05	capital
CH01	On 2013/07/01 director's details were changed filed on: 4th, September 2013	officers	Free Download (2 pages)
CH03	On 2013/07/01 secretary's details were changed filed on: 4th, September 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/29 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/29 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/29 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/07/01 director's details were changed filed on: 31st, August 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/24 from 316 Blackpool Road Fulwood Preston PR2 3AE filed on: 24th, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
288b	On 2008/08/18 Appointment terminated secretary filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/12 Secretary appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 31st, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 4 shares on 2005/08/10. Value of each share 1 £, total number of shares: 5. filed on: 25th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005/08/10. Value of each share 1 £, total number of shares: 5. filed on: 25th, August 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 02/07/04 from: 24 bath street abingdon oxon OX14 3QH filed on: 2nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 24 bath street abingdon oxon OX14 3QH filed on: 2nd, July 2004	address	Free Download (1 page)
288a	On 2003/08/19 New director appointed filed on: 19th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/19 New secretary appointed filed on: 19th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/19 New director appointed filed on: 19th, August 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
288a	On 2003/08/19 New secretary appointed filed on: 19th, August 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Secretary resigned filed on: 30th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/30 Director resigned filed on: 30th, July 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, July 2003	incorporation	Free Download (9 pages)