Founded in 2016, Ibv International Vaults (london), classified under reg no. 10441385 is an active company. Currently registered at 46 Park Lane W1K 1PW, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 24, 2016 Ibv International Vaults (london) Ltd. is no longer carrying the name Ibv International Vaults (london).
The company has one director. John H., appointed on 19 September 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Ashok S.. There were no ex secretaries.
| Office Address | 46 Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 1PW |
| Country of origin | United Kingdom |
| Registration Number | 10441385 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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 | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 19 September 2017
The list of persons with significant control who own or control the company consists of 5 names. As we researched, there is Mahomed P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kamalkant H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Global Vaults Holdings, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mahomed P.
| Notified on | 5 January 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Kamalkant H.
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Vaults Holdings
365 Royal Road, Rose Hill, Mauritius
| Legal authority | The Companies Act 2001 |
| Legal form | Private Company Limited By Shares |
| Country registered | Mauritius |
| Place registered | Corporate And Business Registration Department At Port Louis, Mauritius |
| Registration number | 168540 |
| Notified on | 5 January 2022 |
| Ceased on | 5 January 2022 |
| 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, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12309468 |
| Notified on | 15 January 2020 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashok S.
| Notified on | 24 October 2016 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ibv International Vaults (london) | October 24, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 139 541 | 73 263 | 394 855 | |||
| Current Assets | 1 | 296 980 | 541 441 | 909 146 | 562 735 | |
| Debtors | 1 | 157 734 | 468 178 | 514 291 | 562 735 | 58 914 |
| Net Assets Liabilities | 1 | -134 582 | -669 822 | -1 036 410 | -1 368 640 | -1 698 512 |
| Other Debtors | 106 428 | 200 552 | 346 309 | 380 016 | 788 | |
| Property Plant Equipment | 627 037 | 1 879 798 | 1 879 161 | 1 756 528 | 1 633 909 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 7 150 | 8 224 | 6 423 | 950 | 1 900 | |
| Accumulated Amortisation Impairment Intangible Assets | 5 100 | 10 200 | 15 300 | 11 220 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 34 838 | 148 121 | 269 710 | 392 343 | 511 625 | |
| Additions Other Than Through Business Combinations Intangible Assets | 25 500 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 366 043 | 120 953 | 309 | |||
| Amounts Owed By Other Related Parties Other Than Directors | 224 804 | 346 309 | ||||
| Average Number Employees During Period | 3 | |||||
| Creditors | 1 071 763 | 2 547 808 | 3 402 833 | 3 249 362 | 2 526 502 | |
| Dividends Paid On Shares | 20 400 | 15 300 | ||||
| Fixed Assets | 640 201 | 1 894 461 | 1 766 728 | 1 636 714 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 194 204 | 3 021 704 | 2 849 204 | 2 676 704 | 2 504 204 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 100 | 5 100 | 5 100 | 2 805 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 113 282 | 121 589 | 122 633 | 119 533 | ||
| Intangible Assets | 20 400 | 15 300 | 10 200 | 2 805 | ||
| Intangible Assets Gross Cost | 25 500 | 25 500 | 25 500 | 14 025 | ||
| Net Current Assets Liabilities | 1 | -774 783 | -22 212 | 471 962 | 113 994 | -808 724 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 723 387 | 2 547 808 | 3 402 833 | 3 249 362 | 2 526 502 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 6 885 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 250 | |||||
| Other Disposals Intangible Assets | 11 475 | |||||
| Other Disposals Property Plant Equipment | 3 645 | |||||
| Other Taxation Social Security Payable | 905 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 51 307 | 42 823 | 49 085 | 54 519 | 58 126 | |
| Property Plant Equipment Gross Cost | 640 201 | 2 027 918 | 2 148 871 | 2 148 870 | 2 145 534 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 640 201 | |||||
| Total Assets Less Current Liabilities | 1 | -134 582 | 1 877 986 | 2 366 423 | 1 880 722 | 827 990 |
| Trade Creditors Trade Payables | 154 263 | 298 678 | 35 487 | 44 424 | 22 536 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, October 2023 |
accounts | Free Download (9 pages) |
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