| Company Name | Ivy Innovations (UK) Limited |
|---|---|
| Director | Michael Man Cheung Tsang |
| Company Status | Active |
| Company Number | 04455589 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Michael Man Cheung Tsang |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Inventor |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
| Secretary Name | Richard Choong Kok Wei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Ellis Road Clacton On Sea Essex CO15 1EX |
Contact
| Website | ivyinnovations.co.uk |
|---|
Location
| Registered Address | 92 Station Road Clacton-On-Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M.m. Tsang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,253 |
| Cash | £6,723 |
| Current Liabilities | £77,048 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 26 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
|---|---|
| 31 March 2023 | Change of details for Mr Michael Man Cheung Tsang as a person with significant control on 31 March 2023 (2 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 29 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 20 May 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 15 October 2021 | Change of details for Mr Michael Man Cheung Tsang as a person with significant control on 15 October 2021 (2 pages) |
| 15 October 2021 | Director's details changed for Mr Michael Man Cheung Tsang on 15 October 2021 (2 pages) |
| 2 July 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 6 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 15 May 2017 | Termination of appointment of Richard Choong Kok Wei as a secretary on 12 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Richard Choong Kok Wei as a secretary on 12 May 2017 (1 page) |
| 12 May 2017 | Director's details changed for Mr Michael Man Cheung Tsang on 12 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Michael Man Cheung Tsang on 12 May 2017 (2 pages) |
| 12 May 2017 | Registered office address changed from Jamesons 92 Station Road Clacton on Sea Essex CO15 1SG to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Jamesons 92 Station Road Clacton on Sea Essex CO15 1SG to 92 Station Road Clacton-on-Sea Essex CO15 1SG on 12 May 2017 (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Michael Man Cheung Tsang on 12 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Michael Man Cheung Tsang on 12 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 5 June 2008 | Return made up to 12/05/08; no change of members (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 8 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 June 2006 | Return made up to 05/05/06; full list of members
|
| 13 June 2006 | Return made up to 05/05/06; full list of members
|
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 24 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 25 July 2003 | Return made up to 06/06/03; full list of members
|
| 25 July 2003 | Return made up to 06/06/03; full list of members
|
| 6 June 2002 | Incorporation (20 pages) |
| 6 June 2002 | Incorporation (20 pages) |