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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
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 3 & 4 Lagan House
Sackville Street
Lisburn
BT27 4AB
Northern Ireland
Address changed on 29 Feb 2024 (1 year 10 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
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jun 1958
Director • Ceo • Irish • Lives in Ireland • Born in Jan 1974
Director • Head Of Creditor Services • British • Lives in England • Born in Jul 1977
Aryza Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Money Options Limited
Peter Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£543.18K
Increased by £57.62K (+12%)
Turnover
£5.4M
Increased by £5.4M (%)
Employees
51
Increased by 4 (+9%)
Total Assets
£5.29M
Increased by £3.35M (+173%)
Total Liabilities
-£603.67K
Decreased by £200.63K (-25%)
Net Assets
£4.68M
Increased by £3.55M (+315%)
Debt Ratio (%)
11%
Decreased by 30.18% (-73%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 5 Dec 2025
Christopher William Wilson Resigned
3 Months Ago on 18 Sep 2025
David Mckendry Resigned
4 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
New Charge Registered
10 Months Ago on 14 Feb 2025
New Charge Registered
10 Months Ago on 14 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 13 Nov 2024
Darragh Fleming Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jul 2024
Mr Peter Bowen Appointed
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Dec 2025
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
Repayment History
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