Ivg Compliance Limited is a private limited company located at Sanderson House, Salter Street, Preston PR1 1NT. Incorporated on 2018-09-19, this 5-year-old company is run by 1 director.
Director Ahsan B., appointed on 07 February 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-09-18 and the date for the following filing is 2023-10-02. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Sanderson House |
| Office Address2 | Salter Street |
| Town | Preston |
| Post code | PR1 1NT |
| Country of origin | United Kingdom |
| Registration Number | 11576683 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Dormant Company |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 2nd Oct 2023 (2023-10-02) |
| Last confirmation statement dated | Sun, 18th Sep 2022 |
Position: Director
Appointed: 07 February 2019
The list of PSCs who own or control the company includes 3 names. As we established, there is Ivg Holdings Ltd from Leicester, England. The abovementioned PSC is classified as "a company", 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 second one in the PSC register is Ahsan B. This PSC has significiant influence or control over the company,. Moving on, there is Huziaf M., 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.
Ivg Holdings Ltd
109 Coleman Road, Leicester, LE5 4LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Uk England Registry |
| Registration number | 15456727 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahsan B.
| Notified on | 7 February 2019 |
| Ceased on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
Huziaf M.
| Notified on | 19 September 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 450 | |||
| Creditors | 450 | |||
| Intangible Assets | 450 | |||
| Intangible Assets Gross Cost | 450 | |||
| Net Current Assets Liabilities | 1 | 1 | -449 | |
| Other Creditors | 450 | |||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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