IVERNUS LTD

2 TULYAR MEWS, NORK GARDENS, BANSTEAD  SM7 1NZ
  • Active
  • Private Limited Company
  • Company No. 11042825
  • Last Updated: 01 Mar 2024

Company Profile

IVERNUS LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in BANSTEAD. IVERNUS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years and 13 days.

Name IVERNUS LTD
Company number 11042825
Company type Private Limited Company
Incorporation date 01 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2 TULYAR MEWS
NORK GARDENS
BANSTEAD
SM7 1NZ
Country Of Origin UNITED KINGDOM

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
Ms. Maria Lazcano Pardo Nationality: Spanish Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Conor O'Callaghan Nationality: Irish Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms. Maria Lazcano Pardo Nationality: Spanish Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Conor O'Callaghan Nationality: Irish Dates: Wednesday, November 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IVERNUS LTD.

Previous Names

Name Change Date
IVERNUS LTD 01 Nov 2017