Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Iva Watch Limited
- Incorporated
- 23 July 2012 (14 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- Unit 3 & 4 Lagan HouseSackville StreetLisburnBT27 4AB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2024
British
Born June 1958 (68)
British
Born July 1977 (49)
Director · Appointed 2 July 2024
Irish
Born January 1974 (52)
Officer history (10 former)
18 September 2025
Resigned Wilson, Christopher William as Director
19 August 2025
Resigned Mckendry, David as Director
31 October 2024
Resigned Fleming, Darragh as Director
2 July 2024
2 July 2024
2 July 2024
2 July 2024
2 July 2024
Resigned Maxwell, James Thompson as Secretary
2 July 2024
1 April 2021
Appointed Mckendry, David as Director
1 April 2021
Appointed Wilson, Christopher William as Director
18 January 2019
Resigned Prigent, Martin Paul as Director
9 April 2018
Resigned Fleming, Darragh as Secretary
9 April 2018
Appointed Maxwell, James Thompson as Secretary
16 December 2015
Appointed Prigent, Martin Paul as Director
13 March 2013
13 March 2013
Appointed Fleming, Darragh as Secretary
13 March 2013
Appointed Fleming, Darragh as Director
13 March 2013
2 August 2012
2 August 2012
Resigned Cross, Stephen Vincent as Director
23 July 2012
Appointed Cross, Stephen Vincent as Director
23 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11002926
Former controllers (4)
2 July 2024
2 July 2024
Ceased Darragh Fleming — Has significant influence or control
2 July 2024
18 January 2019
Ceased Martin Paul Prigent — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,809,494
- Cash
- £1,387,954
- Employees
- 51
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,387 | £95,931 | £141,398 | £150,604 | £33,152 |
| Current Assets | £2,554,305 | £1,837,815 | £1,490,141 | £1,338,171 | £1,933,463 |
| Debtors | £1,166,351 | £1,352,255 | £931,720 | £721,142 | £749,157 |
| Cash | £1,387,954 | £485,560 | £558,421 | £617,029 | £1,184,306 |
| Net Current Assets | £1,759,107 | £1,039,810 | £577,154 | £839,852 | £1,470,639 |
| Net Assets | £1,809,494 | £1,129,442 | £712,253 | £984,157 | £1,497,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Accounts filing | |||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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