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Ardvarna Investment Management Limited

Ardvarna Investment Management Limited is an active company incorporated on 16 December 2016 with the registered office located in Bedford, Bedfordshire. Ardvarna Investment Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10530072
Private limited company
Age
8 years
Incorporated 16 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Stone Pine Road
Bromham
Bedford
MK43 8GG
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was 2 Putney Hill London SW15 6AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Mar 1962
Director • Irish • Lives in Spain • Born in Sep 1965
Mr Dermot James Joyce
PSC • Irish • Lives in Ireland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukdentech Limited
Dermot James Joyce and Mr Martin John Trainer are mutual people.
Active
Ukdentech Services Limited
Dermot James Joyce and Mr Martin John Trainer are mutual people.
Active
Issee Limited
Dermot James Joyce is a mutual person.
Active
Labtrac Solutions Limited
Dermot James Joyce is a mutual person.
Active
R2 Pipe Tech Limited
Dermot James Joyce is a mutual person.
Active
Sanmarton (Holdings) Limited
Dermot James Joyce is a mutual person.
Active
Iotatech Saas Limited
Dermot James Joyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.27M
Decreased by £46.49K (-2%)
Total Liabilities
-£1.95M
Decreased by £48.91K (-2%)
Net Assets
£317.52K
Increased by £2.41K (+1%)
Debt Ratio (%)
86%
Decreased by 0.39% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Dermot James Joyce Details Changed
1 Year 1 Month Ago on 14 Jul 2024
Mr Dermot James Joyce (PSC) Details Changed
1 Year 1 Month Ago on 14 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Helen Sinclair Joyce Resigned
2 Years Ago on 7 Sep 2023
Mr Dermot James Joyce Details Changed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 15 December 2024 with no updates
Submitted on 29 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Dermot James Joyce as a person with significant control on 14 July 2024
Submitted on 14 Jul 2024
Director's details changed for Mr Dermot James Joyce on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from 2 Putney Hill London SW15 6AB England to 6 Stone Pine Road Bromham Bedford MK43 8GG on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to 2 Putney Hill London SW15 6AB on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Helen Sinclair Joyce as a director on 7 September 2023
Submitted on 18 Sep 2023
Change of details for Mr Dermot James Joyce as a person with significant control on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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