Iverna South East Limited is a private limited company located at The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough SL2 4NN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Abdul A., appointed on 28 September 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "other residential care activities n.e.c." (SIC: 87900). According to Companies House data there was a change of name on 2018-10-05 and their previous name was Wansbeck 72 Limited.
The latest confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Cottage Stoke Grange Fir Tree Avenue |
| Office Address2 | Stoke Poges |
| Town | Slough |
| Post code | SL2 4NN |
| Country of origin | United Kingdom |
| Registration Number | 11152906 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (71 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 28 September 2018
Position: Corporate Director
Appointed: 28 September 2018
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Iverna Care Limited from London, United Kingdom. The abovementioned PSC is categorised 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 second one in the persons with significant control register is Alistair D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iverna Care Limited
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court, London, EC3A 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11397049 |
| Notified on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alistair D.
| Notified on | 16 January 2018 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wansbeck 72 | October 5, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 196 100 | 148 012 | |||
| Current Assets | 106 254 | 170 793 | 218 548 | 227 025 | 193 262 |
| Debtors | 33 943 | 45 250 | |||
| Net Assets Liabilities | 77 561 | 100 841 | 144 666 | 198 704 | 214 636 |
| Other Debtors | 17 383 | 1 270 | |||
| Property Plant Equipment | 39 443 | ||||
| Other | |||||
| Accrued Liabilities | 7 118 | 8 936 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -7 362 | -7 730 | -6 340 | -7 118 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 635 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 45 078 | ||||
| Amounts Owed By Related Parties | 2 000 | 20 300 | |||
| Amounts Owed To Related Parties | 13 961 | ||||
| Average Number Employees During Period | 8 | 7 | 9 | 9 | 13 |
| Creditors | 21 729 | 62 637 | 68 158 | 31 339 | 17 449 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 635 | ||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 069 | ||||
| Loans Owed By Related Parties | 1 069 | ||||
| Net Current Assets Liabilities | 198 704 | 175 813 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 921 | 1 029 | |||
| Par Value Share | 1 | ||||
| Prepayments | 1 018 | 1 036 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 398 | 415 | 616 | 1 018 | |
| Property Plant Equipment Gross Cost | 45 078 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 620 | ||||
| Taxation Social Security Payable | 6 704 | 7 402 | |||
| Total Assets Less Current Liabilities | 84 923 | 108 571 | 151 006 | 198 704 | 215 256 |
| Trade Creditors Trade Payables | 2 635 | 82 | |||
| Trade Debtors Trade Receivables | 13 542 | 22 644 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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