About

Registered Number: NI613679
Date of Incorporation: 23/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB

 

Iva Watch Ltd was registered on 23 July 2012 and has its registered office in Lisburn. The companies directors are listed as Maxwell, James Thompson, Fleming, Darragh, Fleming, Darragh, Cross, Stephen Vincent in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Darragh 13 March 2013 - 1
CROSS, Stephen Vincent 23 July 2012 02 August 2012 1
Secretary Name Appointed Resigned Total Appointments
MAXWELL, James Thompson 09 April 2018 - 1
FLEMING, Darragh 13 March 2013 09 April 2018 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
AA - Annual Accounts 10 July 2019
TM01 - Termination of appointment of director 23 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 November 2018
SH01 - Return of Allotment of shares 08 November 2018
CS01 - N/A 26 July 2018
AP03 - Appointment of secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
CH03 - Change of particulars for secretary 31 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 21 July 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 03 August 2016
MR04 - N/A 13 January 2016
AP01 - Appointment of director 16 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 11 September 2014
AA - Annual Accounts 19 March 2014
AA01 - Change of accounting reference date 20 February 2014
RP04 - N/A 23 August 2013
SH01 - Return of Allotment of shares 21 August 2013
AR01 - Annual Return 20 August 2013
AD01 - Change of registered office address 10 May 2013
RESOLUTIONS - N/A 05 April 2013
MG01 - Particulars of a mortgage or charge 25 March 2013
AP01 - Appointment of director 21 March 2013
AP03 - Appointment of secretary 21 March 2013
TM02 - Termination of appointment of secretary 21 March 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 06 August 2012
AP01 - Appointment of director 03 August 2012
NEWINC - New incorporation documents 23 July 2012

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.