Ibv Gold (london) Limited is a private limited company located at 46 Park Lane, Mayfair, London W1K 1PW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 1 director.
Director John H., appointed on 26 July 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-17 and the deadline for the next filing is 2024-10-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 46 Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 1PW |
| Country of origin | United Kingdom |
| Registration Number | 10885013 |
| Date of Incorporation | Wed, 26th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 26 July 2017
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats discovered, there is Sharoona S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ashok S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mahomed P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sharoona S.
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashok S.
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahomed P.
| Notified on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 18 October 2021 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibv London Holdings Limited
Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12309468 |
| Notified on | 15 January 2020 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
| Notified on | 26 July 2017 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 176 | 856 | 786 | 50 | 13 897 |
| Current Assets | 456 071 | 564 498 | 1 147 989 | 1 385 729 | 429 391 |
| Debtors | 451 835 | 563 642 | 1 144 733 | 1 382 341 | 380 078 |
| Net Assets Liabilities | -2 172 | -8 519 | -32 024 | -51 434 | -43 728 |
| Other Debtors | 338 876 | 422 491 | 288 133 | 346 933 | 96 064 |
| Total Inventories | 2 470 | 3 338 | 35 416 | ||
| Other | |||||
| Creditors | 458 243 | 403 380 | 1 051 529 | 1 313 386 | 346 545 |
| Net Current Assets Liabilities | -2 172 | 394 861 | 1 019 505 | 1 261 952 | 302 817 |
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Other Creditors | 289 380 | 403 380 | 1 051 529 | 1 313 386 | 346 545 |
| Other Taxation Social Security Payable | 166 | ||||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | -2 172 | ||||
| Trade Creditors Trade Payables | 1 939 | 3 794 | 4 288 | 9 159 | |
| Trade Debtors Trade Receivables | 2 986 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 24th, October 2023 |
accounts | Free Download (8 pages) |
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