About

Registered Number: 06033032
Date of Incorporation: 19/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 52 Woodlands Road, Isleworth, TW7 6JU,

 

Founded in 2006, Ivs Mobile Ltd has its registered office in Isleworth, it's status at Companies House is "Active". There are 7 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENINA, Anna Sergeeva 01 January 2020 - 1
SAYKOV, Ivaylo Vasilev 01 January 2018 01 January 2018 1
SAYKOV, Ivaylo 19 December 2006 31 December 2010 1
SAYKOV, Sergey Ivanov 01 January 2018 01 January 2020 1
SAYKOVA, Anna 01 January 2011 01 January 2018 1
STOYANOVA, Emilia Vasileva 01 January 2020 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PENIN, Sergey Georgiev 19 December 2006 19 December 2006 1

Filing History

Document Type Date
PSC07 - N/A 25 June 2020
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 25 June 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
PSC07 - N/A 06 February 2020
AP01 - Appointment of director 05 February 2020
PSC01 - N/A 05 February 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
PSC01 - N/A 21 November 2018
AP01 - Appointment of director 21 November 2018
CS01 - N/A 19 October 2018
PSC07 - N/A 19 October 2018
TM01 - Termination of appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
PSC01 - N/A 19 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
AA - Annual Accounts 26 August 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 02 December 2016
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 30 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 14 February 2011
AP01 - Appointment of director 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 28 September 2010
TM02 - Termination of appointment of secretary 17 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 19 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.