Ivanov Group Ltd is a private limited company located at 67 Chelmsford Road, Chelmsford Road, London N14 5PY. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Arturs I., appointed on 17 April 2018.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2021-03-18 and their previous name was Any Service Uk Limited.
The latest confirmation statement was filed on 2023-06-30 and the due date for the next filing is 2024-07-14. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 67 Chelmsford Road |
| Office Address2 | Chelmsford Road |
| Town | London |
| Post code | N14 5PY |
| Country of origin | United Kingdom |
| Registration Number | 11313223 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Construction of domestic buildings |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 April 2018
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Arturs I. This PSC and has 25-50% shares. Another one in the PSC register is Diana I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arturs I.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% shares |
Diana I.
| Notified on | 17 April 2018 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Any Service Uk | March 18, 2021 |
| Vestnik Uk | October 8, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-28 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 460 | 2 300 | 2 500 | 6 000 | 9 568 |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Fixed Assets | 1 000 | 2 000 | |||
| Net Current Assets Liabilities | 1 589 | 2 300 | 2 500 | 5 000 | 7 568 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 460 | 2 300 | 2 500 | 5 000 | 7 568 |
| Total Assets Less Current Liabilities | 1 589 | 2 300 | 2 500 | 6 000 | 9 568 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: October 31, 2023 filed on: 2nd, November 2023 |
officers | Free Download (1 page) |
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