Founded in 2016, Iov42 Ip, classified under reg no. 10225648 is an active company. Currently registered at 124 Finchley Road NW3 5JS, London the company has been in the business for 8 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2021-12-31. Since 2021-06-28 Iov42 Ip Limited is no longer carrying the name Iov42.
The company has one director. Dominic V., appointed on 26 May 2020. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Rajesh S., Ulrich H. and others listed below. There were no ex secretaries.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 10225648 |
| Date of Incorporation | Fri, 10th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 26 May 2020
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Francois F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kuno A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Larisse Ag, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an aktiengesellschaft", owns 25-50% shares. This PSC , owns 25-50% shares.
Francois F.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kuno A.
| Notified on | 26 January 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Larisse Ag
22 Baarerstrasse, Zug 6300, Switzerland
| Legal authority | Swiss Law |
| Legal form | Aktiengesellschaft |
| Notified on | 4 January 2021 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% shares |
Valueweb Investment Ag
14 Steigbreite, Hinwil, Sankt Gallen
| Legal authority | Switzerland |
| Legal form | Limited |
| Notified on | 10 June 2016 |
| Ceased on | 21 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Iov42 | June 28, 2021 |
| Sealstack | June 13, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 353 384 | 8 191 954 | 218 700 | |
| Current Assets | 463 706 | 8 530 872 | 1 576 745 | 1 351 871 |
| Debtors | 110 322 | 338 918 | 1 624 245 | |
| Net Assets Liabilities | 2 178 863 | -2 368 754 | ||
| Other Debtors | 8 038 | 47 645 | 584 198 | |
| Property Plant Equipment | 113 780 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 37 893 | |||
| Amounts Owed By Group Undertakings | 602 290 | |||
| Amounts Owed To Group Undertakings | 40 789 | 29 845 | 2 961 247 | |
| Average Number Employees During Period | 1 | 3 | ||
| Bank Borrowings Overdrafts | 5 275 | |||
| Called Up Share Capital Not Paid | 100 000 | 100 000 | 100 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | ||
| Corporation Tax Recoverable | 171 557 | 171 557 | ||
| Creditors | 43 789 | 447 930 | 3 263 480 | 9 060 381 |
| Fixed Assets | 2 035 000 | 3 599 398 | 5 089 756 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 893 | |||
| Intangible Assets | 1 044 154 | |||
| Intangible Assets Gross Cost | 1 044 154 | |||
| Investments Fixed Assets | 35 000 | 2 035 000 | 2 441 464 | |
| Issue Equity Instruments | 1 099 900 | 13 000 069 | ||
| Net Current Assets Liabilities | 419 917 | 8 082 942 | -1 520 535 | -7 558 510 |
| Other Creditors | 3 000 | 5 400 | 5 485 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 2 284 | 19 716 | 166 200 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 166 200 | 150 000 | ||
| Profit Loss | -644 983 | -3 337 044 | -7 939 079 | |
| Property Plant Equipment Gross Cost | 151 673 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 151 673 | |||
| Total Assets Less Current Liabilities | 454 917 | 10 117 942 | 2 178 863 | -2 368 754 |
| Trade Creditors Trade Payables | 412 685 | 291 473 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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