IV PRODUKT LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active
- Private Limited Company
- Company No. 09135192
- Last Updated: 01 Mar 2024
Company Profile
IV PRODUKT LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LONDON. IV PRODUKT LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | IV PRODUKT LIMITED |
|---|---|
| Company number | 09135192 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Magnus Lind Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Alf Ake Randor Sjoberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Mattias Alf Magnus Sjoberg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against IV PRODUKT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IV PRODUKT LIMITED | 17 Jul 2014 |
| I V PRODUKT LIMITED | 11 Apr 2016 |