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Iukseven Limited
Iukseven Limited is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. Iukseven Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14432966
Private limited company
Age
2 years 10 months
Incorporated
20 October 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
20 Oct
⟶
31 Dec 2023
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Iukseven Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joshua Luke Gallienne
Director • British • Lives in UK • Born in Nov 1990
Alan Yew Kuen Tang
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
Thomas Robert Davey Poole
Director • Alternate Director • British • Lives in UK • Born in Nov 1986
Joanna Yin Yin Gok
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Ava Kathleen Fairclough
Director • British,irish • Lives in England • Born in Jun 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS 1 Limited
Alan Yew Kuen Tang, Joshua Luke Gallienne, and 3 more are mutual people.
Active
Osborne Street Development Limited
Alan Yew Kuen Tang, Joshua Luke Gallienne, and 3 more are mutual people.
Active
Plymouth Grove Development Limited
Alan Yew Kuen Tang, Joshua Luke Gallienne, and 2 more are mutual people.
Active
Maraita Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Roble Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Hydrangea Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Adexa Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
SH Reading (Phase 1) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£997K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.97M
Total Liabilities
-£16.38M
Net Assets
£2.59M
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Thomas Robert Davey Poole Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Thomas Robert Davey Poole Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Appointed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Appointed
1 Year 3 Months Ago on 14 May 2024
Ms Joanna Yin Yin Gok Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Alan Yew Kuen Tang Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
Discover Iukseven Limited'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 19 October 2024 with no updates
Submitted on 28 Oct 2024
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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See All Charges & CCJs