Ivebury W10 started in year 2013 as Private Limited Company with registration number 08815147. The Ivebury W10 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Eastbourne at 29 Gildredge Road. Postal code: BN21 4RU.
At the moment there are 2 directors in the the company, namely Kamal H. and Andre M.. In addition one secretary - Andre M. - is with the firm. Currenlty, the company lists one former director, whose name is Amnah S. and who left the the company on 5 June 2018. In addition, there is one former secretary - Elsa S. who worked with the the company until 5 June 2018.
| Office Address | 29 Gildredge Road |
| Town | Eastbourne |
| Post code | BN21 4RU |
| Country of origin | United Kingdom |
| Registration Number | 08815147 |
| Date of Incorporation | Fri, 13th Dec 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 05 June 2018
Position: Director
Appointed: 05 June 2018
Position: Secretary
Appointed: 05 June 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Andre M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kamal H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amnah S., 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.
Andre M.
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamal H.
| Notified on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amnah S.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 53 381 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 23 659 | ||||||||
| Cash Bank On Hand | 23 959 | 84 404 | 119 016 | 197 840 | 189 870 | 33 027 | 22 931 | 65 847 | 36 317 |
| Current Assets | 28 440 | 88 376 | 122 988 | 197 841 | 284 423 | 68 897 | 24 181 | 66 787 | 108 473 |
| Debtors | 4 781 | 3 972 | 3 972 | 1 | 94 553 | 35 870 | 1 250 | 940 | 72 156 |
| Net Assets Liabilities | 53 681 | 150 857 | 205 376 | ||||||
| Other Debtors | 1 | 70 000 | |||||||
| Tangible Fixed Assets | 1 099 056 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | -150 | ||||||||
| Profit Loss Account Reserve | 53 531 | ||||||||
| Shareholder Funds | 53 381 | ||||||||
| Other | |||||||||
| Accrued Liabilities | 733 | 1 157 | 1 283 | 1 178 | 1 178 | 5 635 | 15 101 | 19 617 | 21 157 |
| Accrued Liabilities Deferred Income | 1 987 | 1 793 | 11 015 | ||||||
| Additional Provisions Increase From New Provisions Recognised | 10 000 | -10 000 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Corporation Tax Payable | 13 383 | 14 096 | 12 276 | 16 090 | 18 212 | 11 171 | 14 208 | 7 952 | 8 909 |
| Creditors | 1 074 115 | 1 077 519 | 1 067 612 | 1 074 957 | 1 083 898 | 820 906 | 761 925 | 770 869 | 797 198 |
| Creditors Due Within One Year | 1 074 115 | ||||||||
| Investment Property | 1 099 056 | 1 150 000 | 1 150 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Investment Property Fair Value Model | 1 099 056 | 1 150 000 | 1 150 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | |
| Net Current Assets Liabilities | -1 045 375 | -989 143 | -944 624 | -877 116 | -799 475 | -752 009 | -737 744 | -704 082 | -688 725 |
| Number Shares Allotted | 150 | ||||||||
| Other Creditors | 9 500 | 11 053 | 3 553 | 6 303 | 6 303 | 4 503 | 14 500 | ||
| Par Value Share | 1 | ||||||||
| Prepayments | 2 991 | 1 760 | 1 760 | 1 250 | 940 | 1 125 | |||
| Prepayments Accrued Income | 1 031 | ||||||||
| Profit Loss | 97 176 | 54 519 | 117 508 | 77 641 | 47 466 | 14 265 | 33 662 | 15 357 | |
| Provisions | 10 000 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 000 | ||||||||
| Share Capital Allotted Called Up Paid | 150 | ||||||||
| Tangible Fixed Assets Additions | 1 099 056 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 099 056 | ||||||||
| Total Assets Less Current Liabilities | 53 381 | 160 857 | 205 376 | 322 884 | 400 525 | 447 991 | 462 256 | 495 918 | 511 275 |
| Trade Creditors Trade Payables | -1 | 713 | 886 | 7 705 | 73 | 1 105 | 983 | 1 093 | |
| Trade Debtors Trade Receivables | 1 790 | 2 212 | 2 212 | 94 553 | 35 870 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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