IOV42 IP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IOV42 IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IOV42 IP LIMITED was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225648. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
IOV42 IP LIMITED was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225648. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
IOV42 IP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IOV42 LIMITED (until 28/06/2021)
IOV42 LIMITED (until 28/06/2021)
SEALSTACK LIMITED (until 13/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC CLAMOR VON TROTHA TAYLOR | May 1958 | British | Director | 2020-05-26 | CURRENT |
| MR ROBERT ZAPFEL | Dec 1967 | Austrian | Director | 2016-06-10 UNTIL 2018-09-19 | RESIGNED |
| MR RAJESH SHARMA | Oct 1989 | British | Director | 2020-12-07 UNTIL 2022-04-29 | RESIGNED |
| MR MARIO KAUFMANN | Mar 1985 | Liechtenstein Citizen | Director | 2016-06-10 UNTIL 2018-09-19 | RESIGNED |
| MR ANTON ALEXANDER SCHMIDBAUER | Aug 1973 | Austrian | Director | 2016-06-10 UNTIL 2020-12-07 | RESIGNED |
| MR ULRICH HOTZE | Sep 1962 | German | Director | 2018-09-19 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kuno Ammann | 2021-01-26 - 2022-12-31 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Larisse Ag | 2021-01-04 - 2021-01-04 | Zug 6300 | Ownership of shares 25 to 50 percent | |
| Mr Francois Von Finck | 2021-01-04 | 5/1968 | Zug |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Valueweb Investment Ag | 2016-06-10 - 2020-09-21 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | -11,953,394 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-07 | 31-12-2021 | -10,250,793 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-02 | 31-12-2020 | -7,525,177 equity |
| IOV42_LIMITED - Accounts | 2021-02-05 | 31-12-2019 | £-2,368,754 equity |
| IOV42_LIMITED - Accounts | 2019-10-15 | 31-12-2018 | £218,700 Cash £2,178,863 equity |
| IOV42_LIMITED - Accounts | 2018-09-18 | 31-12-2017 | €8,191,954 Cash €10,117,942 equity |
| IOV42_LIMITED - Accounts | 2017-08-30 | 31-12-2016 | €353,384 Cash |