Iva Watch Limited
Company Profile
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SmallIva Watch Limited
ni613679•Private Limited With Share Capital
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT274AB
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Incorporated
23/07/2012
Company Age
13 years
Directors
3
Employees
51
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Iva Watch Limited (ni613679) is a private limited with share capital incorporated on 23/07/2012 (13 years old) and registered in lisburn, BT274AB. The company operates under SIC code 62012 - business and domestic software development.
Iva watch ltd t/as watch portfolio management provide leading, technology-driven, outsourced solutions to the personal insolvency and debt repayment sectors. our clients include uk-based blue-chip financial services organisations (a mix of lenders and debt purchasers). we handle their portfolios o...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/07/2012
BT274AB
51 employees
Financial Overview
Total Assets
£5.29M
Liabilities
£603.7K
Net Assets
£4.68M
Turnover
£5.40M
Cash
£543.2K
Key Metrics
51
Employees
3
Directors
2
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Resolution
Category:Resolution
Date:05-04-2013
Legacy
Category:Mortgage
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Incorporation Company
Category:Incorporation
Date:23-07-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Bt27 4Ab, BT274ABRegistered
Unit 1, Lagan House, Sackville Street, Lisburn, County Antrim, BT274ABRegistered
Related Companies
1
Contact
02892600700info@watchportfoliomanagement.comrecruitment@watchportfoliomanagement.comwatchportfoliomanagement.com
Unit 3 & 4 Lagan House, Sackville Street, Lisburn, BT274AB