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 (157 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 |
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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