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Iva Watch Limited

Iva Watch Limited is an active company incorporated on 23 July 2012 with the registered office located in Lisburn, County Down. Iva Watch Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
NI613679
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 23 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 & 4 Lagan House
Sackville Street
Lisburn
BT27 4AB
Northern Ireland
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Unit 3 & 4 Lagan House Unit 3-4 Lagan House Lisburn BT27 4AB United Kingdom
Telephone
02892600700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Relationship Manager • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in Northern Ireland • Born in May 1979
Director • Irish • Lives in Ireland • Born in Jan 1974
Director • Manager • Northern Irish • Lives in Northern Ireland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
My Money Options Limited
Peter Bowen is a mutual person.
Active
Fleming Maxwell Peacock T/A WBT Ltd
Michael Peacock is a mutual person.
Active
JT Maxwell Limited
James Thompson Maxwell is a mutual person.
Active
Peacock Asset Management Limited
Michael Peacock is a mutual person.
Active
Peacock Investment Management
Michael Peacock is a mutual person.
Active
Peacock Investments
Michael Peacock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£485.56K
Decreased by £131.47K (-21%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 4 (-8%)
Total Assets
£1.93M
Increased by £444.97K (+30%)
Total Liabilities
-£804.3K
Increased by £299.69K (+59%)
Net Assets
£1.13M
Increased by £145.29K (+15%)
Debt Ratio (%)
42%
Increased by 7.7% (+23%)
Latest Activity
Christopher William Wilson Resigned
1 Month Ago on 18 Sep 2025
David Mckendry Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Accounting Period Shortened
12 Months Ago on 13 Nov 2024
Darragh Fleming Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Mr Peter Bowen Appointed
1 Year 4 Months Ago on 2 Jul 2024
Michael Peacock (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Christopher William Wilson as a director on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of David Mckendry as a director on 19 August 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge NI6136790003, created on 14 February 2025
Submitted on 19 Feb 2025
Registration of charge NI6136790002, created on 14 February 2025
Submitted on 19 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 13 Nov 2024
Termination of appointment of Darragh Fleming as a director on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year