Ivb Direct Limited

Active05935044 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Smart
Jill Fiona Stringer
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 September 2006
British
Director · Appointed 14 September 2006
British
Born April 1967 (59)
Director · Appointed 14 September 2006
British
Born January 1972 (54)
Officer history (2 former)
14 September 2006
Appointed Stringer, Jill Fiona as Secretary
14 September 2006
Appointed Smart, Richard as Director
14 September 2006
Appointed Stringer, Jill Fiona as Director
14 September 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 September 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 September 2006
Appointed Chettleburgh's Limited as Corporate Nominee Director
14 September 2006
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1972 (54)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£12,040
Cash
£19,565
Employees
2
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £89,197 £173,306 £95,773 £67,084 £12,040
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,957£36,900£41,512£875£3,500£6,125£0
Current Assets£166,254£173,736£238,546£288,242£171,086£158,502£209,804
Debtors£92,553£85,319£167,320£82,607£39,564£90,637£145,676
Cash£19,565£34,281£17,090£151,499£77,386£13,729£9,992
Creditors (< 1 year)£173,370£117,692£148,980£69,978£35,389£17,379£45,261
Creditors (> 1 year)£15,801£25,860£35,305£45,833£50,000
Net Current Assets(£7,116)£56,044£89,566£218,264£135,697£141,123£164,543
Net Assets£12,040£67,084£95,773£173,306£89,197
Shareholder Funds£12,040£67,084£95,773£173,306£89,197£147,248£164,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Total exemption full accounts31 August 2025
15 September 2025Confirmation statement with no updates2 September 2025
30 April 2025Total exemption full accounts31 August 2024
3 September 2024Confirmation statement with no updates2 September 2024
29 May 2024Secretary's details changed
Show all recent filings

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