Introduction
Watch Company
I
IVA TUCKER ONE TRADING LIMITED
IVA TUCKER ONE TRADING LIMITED is an active company incorporated on 3 June 2015 with the registered office located in Liverpool. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in silviculture and other forestry activities. IVA TUCKER ONE TRADING LIMITED was registered 10 years ago.(SIC: 02100)
Status
active
Active since 10 years ago
Company No
09622095
LTD Company
Age
10 Years
Incorporated 3 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 30 May 2021To: 5 July 2022
1 Conduit Street London W1S 2XA United Kingdom
From: 3 June 2015To: 30 May 2021
10 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PORTERS ASSOCIATES LTD
ActivePolegate, United KingdomBN26 6PL
Corporate secretary
Appointed 16 Nov 2024
PORTERS ASSOCIATES LTD
Polegate, United KingdomBN26 6PL
Corporate secretary
16 Nov 2024
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 03 Jun 2015
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
03 Jun 2015
Active
STEIN, David Joseph
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
Appointed 10 Apr 2025
STEIN, David Joseph
20 Chapel Street, LiverpoolL3 9AG
Born July 1996
Director
10 Apr 2025
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 12 Nov 2019
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
12 Nov 2019
Active
STELLAR COMPANY SECRETARY LIMITED
ResignedConduit Street, LondonW1S 2XA
Corporate secretary
Appointed 03 Jun 2015
Resigned 04 May 2022
STELLAR COMPANY SECRETARY LIMITED
Conduit Street, LondonW1S 2XA
Corporate secretary
03 Jun 2015
Resigned 04 May 2022
Resigned
TRICOR SECRETARIES LIMITED
Resigned12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
Appointed 04 May 2022
Resigned 15 Nov 2024
TRICOR SECRETARIES LIMITED
12/14 Masons Avenue, LondonEC2V 5BT
Corporate secretary
04 May 2022
Resigned 15 Nov 2024
Resigned
HINE, Daryl Vincent
Resigned20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
Appointed 12 Nov 2019
Resigned 30 Nov 2024
HINE, Daryl Vincent
20 Chapel Street, LiverpoolL3 9AG
Born July 1964
Director
12 Nov 2019
Resigned 30 Nov 2024
Resigned
MILLS, Christopher Douglas Francis
ResignedConduit Street, LondonW1S 2XA
Born May 1965
Director
Appointed 01 Oct 2018
Resigned 30 Sept 2019
MILLS, Christopher Douglas Francis
Conduit Street, LondonW1S 2XA
Born May 1965
Director
01 Oct 2018
Resigned 30 Sept 2019
Resigned
WATSON, Andrew Philip
ResignedConduit Street, LondonW1S 2XA
Born September 1963
Director
Appointed 22 Jun 2017
Resigned 01 Oct 2018
WATSON, Andrew Philip
Conduit Street, LondonW1S 2XA
Born September 1963
Director
22 Jun 2017
Resigned 01 Oct 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
20 Chapel Street, LiverpoolL3 9AG
Nature of Control
Right to appoint and remove directors
Notified 19 Nov 2025
Stellar Asset Management Limited
20 Chapel Street, LiverpoolL3 9AG
Right to appoint and remove directors
19 Nov 2025
Active
Mrs Gayna Ernestine Carlton
Ceased20 Chapel Street, LiverpoolL3 9AG
Born April 1953
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 09 Jun 2017
Ceased 19 Nov 2025
Mrs Gayna Ernestine Carlton
20 Chapel Street, LiverpoolL3 9AG
Born April 1953
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
09 Jun 2017
Ceased 19 Nov 2025
Ceased
Mrs Iva Rose Tucker
CeasedConduit Street, LondonW1S 2XA
Born April 1923
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 09 Jun 2017
Mrs Iva Rose Tucker
Conduit Street, LondonW1S 2XA
Born April 1923
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 09 Jun 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
29 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
29 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2024
12 October 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 October 2023
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2022
30 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018