Ives & Company Limited

Active03574353 Private limited company
Incorporated
3 June 1998 (28 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
East of England
Address
Bellingham House
2 Huntingdon Street
St. Neots
PE19 1BG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born October 1959 (67)
Director · Appointed 4 January 2016
American
Born September 1972 (54)
Director · Appointed 4 January 2016
British
Born October 1967 (59)
Secretary · Appointed 15 April 2008
British
Officer history (8 former)
4 January 2016
Appointed Cheshire, Nigel Paul as Director
4 January 2016
Appointed Colbert, Daniel Patrick as Director
4 January 2016
Appointed Dixon, Mark Tristan as Director
4 January 2016
Resigned Ives, Stephen Robert as Director
15 April 2008
Appointed Cheshire, Nigel as Secretary
15 April 2008
Resigned Collison, Mark Andrew as Secretary
4 September 2001
Appointed Collison, Mark Andrew as Secretary
4 September 2001
Resigned Gockeler, Martin as Secretary
16 December 1999
Resigned Thomson, Terence Ronald as Director
16 December 1999
Resigned Sam, Johnnie as Director
16 December 1999
Resigned Skinner, Robin David as Director
16 December 1999
Resigned Walker, David as Director
1 July 1999
Appointed Walker, David as Director
3 June 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
3 June 1998
Appointed Sam, Johnnie as Director
3 June 1998
Appointed Skinner, Robin David as Director
3 June 1998
Appointed Thomson, Terence Ronald as Director
3 June 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
3 June 1998
Appointed Gockeler, Martin as Secretary
3 June 1998
Appointed Ives, Stephen Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02329012

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ives Development Limited Owns 75–100% of shares
Ives & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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