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IVA DEBT SPECIALIST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iva Debt Specialist Ltd. The company was founded 3 years ago and was given the registration number 12868956. The firm's registered office is in BOLTON. You can find them at Unity House, Fletcher Street, Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IVA DEBT SPECIALIST LTD
Company Number:12868956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unity House, Fletcher Street, Bolton, United Kingdom, BL3 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Fletcher Street, Bolton, United Kingdom, BL3 6NE

Director09 September 2020Active
Unity House, Fletcher Street, Bolton, United Kingdom, BL3 6NE

Director09 September 2020Active

People with Significant Control

Mr Wasim Raja
Notified on:09 September 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Unity House, Fletcher Street, Bolton, United Kingdom, BL3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Khan
Notified on:09 September 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Unity House, Fletcher Street, Bolton, United Kingdom, BL3 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-29Dissolution

Dissolution application strike off company.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Incorporation

Incorporation company.

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