IVIE SUNNY LTD
15300793 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 15300793
- Last Updated: 01 Mar 2024
Company Profile
IVIE SUNNY LTD was incorporated on Tuesday, November 21, 2023 as a Private Limited Company with registered address in CARDIFF. IVIE SUNNY LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 months and 29 days.
| Name | IVIE SUNNY LTD |
|---|---|
| Company number | 15300793 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15300793 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 Alex Halls Nationality: English |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ivie Omanad Torres Nationality: Filipino |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 21 August 2025, (334 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVIE SUNNY LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVIE SUNNY LTD | 21 Nov 2023 |