Active - Proposal to Strike off
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Company Information for IVIP BLACKBOX LIMITED
41-44 GREAT WINDMILL STREET, LONDON, W1D 7NB,
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Company Registration Number
 08502900 Private Limited Company
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Company Overview
About Ivip Blackbox Ltd
IVIP BLACKBOX LIMITED was founded on 2013-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ivip Blackbox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| IVIP BLACKBOX LIMITED | ||
| Legal Registered Office | ||
| 41-44 GREAT WINDMILL STREET LONDON W1D 7NB Other companies in W1D | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08502900 | |
|---|---|---|
| Company ID Number | 08502900 | |
| Date formed | 2013-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-05 02:57:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVIP BLACKBOX LIMITED
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Company Officers of IVIP BLACKBOX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SIMON ROWE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSINESS GARAGE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
| IVIP LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
| 1000HEADS GROUP LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 09/08/17 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/07/17 | |
| RES06 | REDUCE ISSUED CAPITAL 12/07/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 24/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 24/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 24/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON ROWE / 23/04/2014 | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 19/06/2013 | |
| CERTNM | COMPANY NAME CHANGED IVIP BLACK BOX LIMITED CERTIFICATE ISSUED ON 01/07/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 50000 | |
| AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
| NEWINC | CERTIFICATE 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.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IVIP BLACKBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
Fines / Sanctions
No fines or sanctions have been issued against IVIP BLACKBOX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IVIP BLACKBOX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of IVIP BLACKBOX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IVIP BLACKBOX LIMITED
Income
Government Income
We have not found government income sources for IVIP BLACKBOX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IVIP BLACKBOX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IVIP BLACKBOX 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IVIP BLACKBOX LIMITED | Event Date | 2014-08-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVIP BLACKBOX 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 IVIP BLACKBOX 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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