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Iv Development Limited

Iv Development Limited is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. Iv Development Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419554
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Apr 1972
The Thirdway Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirdway Interiors Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Dthree Commercial Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
The Thirdway Group Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Iv Real Estate Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Thirdway Holdings Limited
Benjamin Jordan Paisley Gillam and Mr Mason Jay Booth are mutual people.
Active
Tribe Furniture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Thirdway Architecture Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Thirdway Contracts Limited
Benjamin Jordan Paisley Gillam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.59K
Same as previous period
Total Liabilities
-£173.09K
Increased by £2K (+1%)
Net Assets
-£166.5K
Decreased by £2K (+1%)
Debt Ratio (%)
2625%
Increased by 30.33% (+1%)
Latest Activity
Mr Benjamin Jordan Paisley Gillam Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Mason Jay Booth Appointed
1 Year 11 Months Ago on 2 Oct 2023
Alexander Shaun Gilbert Resigned
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Michael John Sullivan Resigned
2 Years 8 Months Ago on 10 Jan 2023
The Thirdway Group Limited (PSC) Details Changed
3 Years Ago on 21 Apr 2022
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Documents
Director's details changed for Mr Benjamin Jordan Paisley Gillam on 7 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Change of details for The Thirdway Group Limited as a person with significant control on 21 April 2022
Submitted on 11 Jan 2024
Appointment of Mr Mason Jay Booth as a director on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Alexander Shaun Gilbert as a director on 24 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 30 Jan 2023
Repayment History
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