IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD
Overview
| Company Name | IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07849931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
- Other information technology service activities (62090) / Information and communication
Where is IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD located?
| Registered Office Address | 75 Westow Hill SE19 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Arvind Mohan on Oct 21, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Chandrakant Jobanputra as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chandra Jobanputra as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nataraj Subramanian as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Rajeev Prabhakar as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mr Achilleas Sotiriou as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Arvind Mohan on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAN, Arvind | Director | Westow Hill SE19 1TX London 75 | Singapore | Indian | 240764270003 | |||||
| SOTIRIOU, Achilleas | Director | Westow Hill SE19 1TX London 75 | England | British | 105587070001 | |||||
| JOBANPUTRA, Chandrakant | Secretary | Westow Hill SE19 1TX London 75 | 206454830001 | |||||||
| BALASUBRAMANIAN, Viswanathan | Director | Westow Hill SE19 1TX London 75 United Kingdom | Dubai | Indian | 165379450001 | |||||
| HASAN, Ms Anu | Director | Westow Hill SE19 1TX London 75 United Kingdom | England | Indian | 172563930002 | |||||
| JOBANPUTRA, Chandra | Director | Westow Hill SE19 1TX London 75 | England | British | 1927930002 | |||||
| MAK, Mai Lai Chun | Director | Redburn Road NE5 1NB Newcastle Upon Tyne Aston House United Kingdom | Uk | British | 134100230001 | |||||
| PRABHAKAR, Rajeev | Director | Westow Hill SE19 1TX London 75 | Usa | Indian | 203431560001 | |||||
| SANGAMESWARAN, Manikkan | Director | Westow Hill SE19 1TX London 75 | India | Indian | 203413240001 | |||||
| SANKARANARAYANAN, Ananthakrishnan | Director | Westow Hill SE19 1TX London 75 | England | Indian | 193323530001 | |||||
| SUBRAMANIAN, Nataraj | Director | Westow Hill SE19 1TX London 75 | Singapore | Indian | 203431300001 | |||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nataraj Subramanian | Apr 06, 2016 | Westow Hill SE19 1TX London 75 | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Mr Rajeev Prabhakar | Apr 06, 2016 | Westow Hill SE19 1TX London 75 | Yes |
Nationality: Indian Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0