Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
IVA TUCKER THREE TRADING LIMITED
active • ltd • C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Company no.09629378Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09629378
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-09
- Registered Office
- C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
- Sic Codes
- silviculture and other forestry activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£105,745
Equity
£105,745
Total liabilities
£0
Cash in bank
£7,868
Year-on-year movement
Quick comparison from the latest filed period.
2025-06-30
Equity
+£438.00
+0.42%Cash in bank
+£1.81k
+29.79%Total assets
+£438.00
+0.42%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£105,745£52,873£0
202020212022202320242025
Latest snapshot
Financial year2025
Statement date2025-06-30
Trade debtors£0
Trade creditors£0
Fixed assets£97,877
Current assets£7,868
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £7,000 | £0 | £0 |
| 2021 | £91,968 | £91,968 | £0 |
| 2022 | £99,852 | £99,852 | £0 |
| 2023 | £104,643 | £104,643 | £0 |
| 2024 | £105,307 | £105,307 | £0 |
| 2025 | £105,745 | £105,745 | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 12 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 11 Jun 2025 | 0 Year |
| STEIN, David Joseph Appointed | 7 May 2025 | 1 Year |
| Accounts Submitted | 11 Mar 2025 | 1 Year |
| HINE, Daryl Vincent Resigned | 30 Nov 2024 | 1 Year |
| PORTERS ASSOCIATES LTD Appointed | 16 Nov 2024 | 1 Year |
| TRICOR SECRETARIES LIMITED Resigned | 15 Nov 2024 | 1 Year |
| Accounts Submitted | 31 May 2024 | 2 Years |
| Confirmation Statement Submitted | 31 May 2024 | 2 Years |
| Change of Date Of Creation | 31 May 2024 | 2 Years |
| Change of Jurisdiction | 31 May 2024 | 2 Years |
| Change of Last Full Members List Date | 31 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-total-exemption-full | 2026-03-12 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-05 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-04 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-04 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-07 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2025-05-07 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-03-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-12-24 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2024-11-29 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-31 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-04-25 | Open PDF |