IVONA LTD Active
Company Number
11765219
Incorporation Date
2019-01-14
Registered Office Address
56 Somerset Road, Redhill, Surrey, RH1 6LT, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BORISOV, Boris Borisov | Director | 2026-04-22 | N/A | British / United Kingdom |
| BORISOVA, Ivana Vasileva | Director | 2019-01-14 | N/A | Bulgarian / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Boris Borisov Borisov | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2026-04-22 |
| Mrs Ivana Vasileva Borisova | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-01-14 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Boris Borisov Borisov (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2026-04-22 |
| Mrs Ivana Vasileva Borisova (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-01-14 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-29 |
| Average Number of Employees | N/A | 2025-07-29 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-07-29 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-22 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-04-22 | Officers | Termination director company with name termination date |
| 2026-04-22 | Persons With Significant Control | Notification of a person with significant control |
| 2026-04-22 | Officers | Appoint person director company with name date |
| 2025-12-22 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-29 | Accounts | Accounts with accounts type micro entity |
| 2025-01-16 | Confirmation Statement | Confirmation statement with no updates |
| 2024-03-13 | Accounts | Accounts with accounts type micro entity |
| 2024-01-14 | Confirmation Statement | Confirmation statement with no updates |
| 2023-05-19 | Accounts | Accounts with accounts type micro entity |
| 2023-01-18 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity |
| 2022-01-25 | Confirmation Statement | Confirmation statement with no updates |
| 2021-03-17 | Accounts | Accounts with accounts type micro entity |
| 2021-01-13 | Confirmation Statement | Confirmation statement with no updates |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity |
| 2020-05-24 | Accounts | Change account reference date company previous shortened |
| 2020-01-17 | Confirmation Statement | Confirmation statement with no updates |
| 2019-01-14 | Incorporation | Incorporation company |