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Company Information for

IVERIDIS UK LIMITED

FORESTER BUILDING, 29-35 ST. NICHOLAS PLACE, LEICESTER, LE1 4LD,
Company Registration Number
07454362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iveridis Uk Ltd
IVERIDIS UK LIMITED was founded on 2010-11-29 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Iveridis Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IVERIDIS UK LIMITED
 
Legal Registered Office
FORESTER BUILDING
29-35 ST. NICHOLAS PLACE
LEICESTER
LE1 4LD
Other companies in SL4
 
Filing Information
Company Number 07454362
Company ID Number 07454362
Date formed 2010-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-06 12:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVERIDIS UK LIMITED
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Company Officers of IVERIDIS UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MOONEY
 Company Secretary 2015-02-19
STEPHEN MOONEY
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHELLURI RAMESH RAMACHANDER
 Company Secretary 2010-11-29 2015-02-19
CHELLURI RAMESH RAMACHANDER
 Director 2010-11-29 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MOONEY SYNOPTIC TECHNOLOGIES LTD Director 2015-05-12 CURRENT 2015-05-12 Liquidation
STEPHEN MOONEY THE CLOUD COURIER LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-14DISS40Compulsory strike-off action has been discontinued
2020-03-13DS01Application to strike the company off the register
2020-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 19 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA01Previous accounting period shortened from 31/08/19 TO 28/02/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA01Previous accounting period shortened from 28/02/19 TO 31/08/18
2018-03-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16AA01Previous accounting period shortened from 31/03/18 TO 28/02/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP
2015-03-02TM02Termination of appointment of Chelluri Ramesh Ramachander on 2015-02-19
2015-03-02AP03Appointment of Mr Stephen Mooney as company secretary on 2015-02-19
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHELLURI RAMESH RAMACHANDER
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 207 Third Floor Regent Street London W1B 3HH England
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 3Rd Floor 207 Regent Street London W1B 3WH
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mr Stephen Mooney on 2013-12-12
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 16 Hoxton Square London N1 6NT United Kingdom
2012-12-24AR0129/11/12 FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3WH
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0129/11/11 FULL LIST
2012-01-25AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 162-168 REGENT STREET LONDON W1B 5TD ENGLAND
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to IVERIDIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVERIDIS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVERIDIS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due After One Year 2013-03-31 £ 151,902
Creditors Due After One Year 2012-04-01 £ 155,745
Creditors Due Within One Year 2013-03-31 £ 24,431
Creditors Due Within One Year 2012-04-01 £ 18,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-28
Annual Accounts
2018-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVERIDIS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 2,444
Cash Bank In Hand 2012-04-01 £ 8,437
Current Assets 2013-03-31 £ 11,958
Current Assets 2012-04-01 £ 35,299
Debtors 2013-03-31 £ 1,014
Debtors 2012-04-01 £ 21,862
Stocks Inventory 2013-03-31 £ 8,500
Stocks Inventory 2012-04-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IVERIDIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVERIDIS UK LIMITED
Trademarks
We have not found any records of IVERIDIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVERIDIS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as IVERIDIS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVERIDIS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVERIDIS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVERIDIS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 4LD