Founded in 2016, Iv Real Estate, classified under reg no. 10427486 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Mason B., Benjamin G.. Of them, Benjamin G. has been with the company the longest, being appointed on 13 October 2016 and Mason B. has been with the company for the least time - from 2 October 2023. As of 7 July 2025, there were 5 ex directors - Alexander G., Michael S. and others listed below. There were no ex secretaries.
Office Address | 130 Shaftesbury Avenue |
Office Address2 | 2nd Floor |
Town | London |
Post code | W1D 5EU |
Country of origin | United Kingdom |
Registration Number | 10427486 |
Date of Incorporation | Thu, 13th Oct 2016 |
Industry | Other building completion and finishing |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (280 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 13 October 2016
The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is The Thirdway Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Thirdway Group Limited
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 10210711 |
Notified on | 13 October 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 3 129 | 47 043 |
Current Assets | 42 397 | 47 399 |
Debtors | 39 268 | 356 |
Net Assets Liabilities | 49 390 | 74 634 |
Other Debtors | 12 533 | 67 |
Other | ||
Audit Fees Expenses | 4 750 | 4 500 |
Amounts Owed To Related Parties | 341 957 | 331 957 |
Average Number Employees During Period | 1 | |
Creditors | 358 988 | 338 746 |
Investments Fixed Assets | 365 981 | 365 981 |
Investments In Joint Ventures | 365 981 | 365 981 |
Net Current Assets Liabilities | -316 591 | -291 347 |
Other Creditors | 12 750 | 4 500 |
Taxation Social Security Payable | 4 281 | 2 289 |
Trade Debtors Trade Receivables | 26 735 | 289 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 12th Oct 2024 filed on: 16th, October 2024 |
confirmation statement | Free Download (3 pages) |
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