Ivymax Ltd is a private limited company that can be found at Suite B Blackdown House, Blackbrook Park Avenue, Taunton TA1 2PX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Narinder B., appointed on 26 October 2020. Director Daljit S., appointed on 26 October 2020.
The company is classified as "hotels and similar accommodation" (SIC: 55100). According to CH records there was a name change on 2020-10-29 and their previous name was Crest Group (Southampton) Ltd.
The last confirmation statement was filed on 2023-01-30 and the due date for the next filing is 2024-02-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite B Blackdown House |
| Office Address2 | Blackbrook Park Avenue |
| Town | Taunton |
| Post code | TA1 2PX |
| Country of origin | United Kingdom |
| Registration Number | 12435904 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Narinder B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daljit S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Parminder S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Narinder B.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daljit S.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parminder S.
| Notified on | 31 January 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gurjinder S.
| Notified on | 31 January 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Crest Group (southampton) | October 29, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 200 783 | 230 575 |
| Current Assets | 100 | 3 180 654 | 8 508 932 |
| Debtors | 2 979 871 | 8 278 357 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 200 | ||
| Amounts Owed By Group Undertakings | 2 979 871 | 8 275 105 | |
| Amounts Owed To Group Undertakings | 200 | 100 | |
| Creditors | 200 | 3 180 971 | 11 420 142 |
| Investments Fixed Assets | 200 | 200 | 400 |
| Investments In Group Undertakings | 200 | 200 | 400 |
| Net Assets Liabilities Subsidiaries | -100 | -11 091 | 55 029 |
| Net Current Assets Liabilities | -100 | -317 | -2 911 210 |
| Other Creditors | 3 180 971 | 3 200 000 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 10 991 | -55 129 | |
| Recoverable Value-added Tax | 3 252 | ||
| Total Assets Less Current Liabilities | 100 | -117 | -2 910 810 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 30th Jan 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy