23 Ivy Limited LEIGH-ON-SEA


23 Ivy Limited is a private limited company situated at 55 Rectory Grove, Leigh-On-Sea SS9 2HA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-01, this 3-year-old company is run by 2 directors.
Director Matthew W., appointed on 30 April 2020. Director Mark B., appointed on 08 January 2018.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2020-08-17 and the date for the following filing is 2021-08-31. What is more, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

23 Ivy Limited Address / Contact

Office Address 55 Rectory Grove
Town Leigh-on-sea
Post code SS9 2HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041332
Date of Incorporation Wed, 1st Nov 2017
Industry Development of building projects
End of financial Year 30th June
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (195 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 31st Aug 2021 (2021-08-31)
Last confirmation statement dated Mon, 17th Aug 2020

Company staff

Matthew W.

Position: Director

Appointed: 30 April 2020

Mark B.

Position: Director

Appointed: 08 January 2018

Samuel E.

Position: Director

Appointed: 01 November 2017

Resigned: 08 January 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Mpb Developments Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is 111 Invest Limited that put Southend-On-Sea, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mpb Developments Limited

Lynton House Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11190538
Notified on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

111 Invest Limited

Clarence Street Chambers 32 Clarence Street, Southend-On-Sea, SS1 1BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09613251
Notified on 10 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 15 January 2018
Ceased on 10 May 2018
Nature of control: 75,01-100% shares

111 Invest Limited

Clarence Street Chambers 32 Clarence Street, Southend-On-Sea, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09613251
Notified on 1 November 2017
Ceased on 15 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand19614 02363
Current Assets1 975 2032 105 5112 208 326
Debtors81 47135 8413 633
Other Debtors81 47135 8413 633
Total Inventories1 893 5362 055 6472 204 630
Net Assets Liabilities -2 866-6 407
Other
Bank Borrowings1 180 6631 260 0001 086 208
Bank Borrowings Overdrafts1 180 6631 260 0001 086 208
Creditors1 976 5972 108 3771 086 208
Net Current Assets Liabilities-1 394-2 8661 079 801
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid123535
Number Shares Issued Specific Share Issue100  
Other Creditors783 490825 8501 126 821
Par Value Share111
Total Assets Less Current Liabilities-1 394-2 8661 079 801
Trade Creditors Trade Payables12 44422 5271 565
Other Taxation Social Security Payable  139

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on Thursday 27th May 2021
filed on: 27th, May 2021
Free Download (1 page)

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