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Ivi London Wimpole Ltd
Ivi London Wimpole Ltd is an active company incorporated on 15 April 2016 with the registered office located in London, Greater London. Ivi London Wimpole Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10126692
Private limited company
Age
9 years
Incorporated
15 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Ivi London Wimpole Ltd
Contact
Update Details
Address
83 Wimpole Street
Marylebone
London
W1G 9RQ
Same address for the past
5 years
Companies in W1G 9RQ
Telephone
020 70784868
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Andrew Simon Gilbert
Director • British • Lives in England • Born in Mar 1975
Javier SÁnchez-Prieto AlcÁzar
Director • Group Ceo • Spanish • Lives in Spain • Born in Oct 1969
Marc Entrecanales
Director • Cfo • Spanish • Lives in Spain • Born in Apr 1978
Francisco JimÉnez Sirvent
Director • Group Cfo • Spanish • Lives in Spain • Born in Jan 1975
Eugene Maxwell Marsden
Director • Ceo Northern Europe • British • Lives in England • Born in Sep 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivi UK Ltd
Marc Entrecanales, David Andrew Simon Gilbert, and 2 more are mutual people.
Active
Create Health Holding Limited
David Andrew Simon Gilbert and Ashneel Narayan are mutual people.
Active
Create Health Limited
Ashneel Narayan is a mutual person.
Active
Thelittlefamily Limited
Ashneel Narayan is a mutual person.
Active
Subby Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Subby Holdings Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Tikva Consulting Limited
David Andrew Simon Gilbert is a mutual person.
Active
Biomedical Supply UK Ltd
Ashneel Narayan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£304K
Increased by £163K (+116%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£2.93M
Decreased by £341K (-10%)
Total Liabilities
-£17.35M
Increased by £384K (+2%)
Net Assets
-£14.42M
Decreased by £725K (+5%)
Debt Ratio (%)
593%
Increased by 73.57% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Ashneel Narayan Appointed
1 Year 1 Month Ago on 30 Sep 2024
Maxwell Eugene Marsden Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Javier Sánchez-Prieto Alcázar Appointed
1 Year 4 Months Ago on 20 Jun 2024
Mr Francisco Jiménez Sirvent Appointed
1 Year 4 Months Ago on 20 Jun 2024
David Andrew Simon Gilbert Resigned
1 Year 4 Months Ago on 20 Jun 2024
Marc Entrecanales Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Mr Maxwell Marsden Appointed
1 Year 10 Months Ago on 22 Dec 2023
Get Alerts
Get Credit Report
Discover Ivi London Wimpole Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Termination of appointment of Maxwell Eugene Marsden as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Ashneel Narayan as a director on 30 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Javier Sánchez-Prieto Alcázar as a director on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Marc Entrecanales as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Carlos Blanes as a director on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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