IVG COMPLIANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ivg Compliance Limited. The company was founded 6 years ago and was given the registration number 11576683. The firm's registered office is in PRESTON. You can find them at Soloman House Belgrave Court, Fulwood, Preston, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | IVG COMPLIANCE LIMITED |
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| Company Number | : | 11576683 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 99999 - Dormant Company
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Office Address & Contact
| Registered Address | : | Soloman House Belgrave Court, Fulwood, Preston, England, PR2 9PL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sanderson House, Salter Street, Preston, England, PR1 1NT | Director | 07 February 2019 | Active |
| 34, Watling Street Road, Fulwood, Preston, England, PR2 8BP | Director | 19 September 2018 | Active |
People with Significant Control
| Ivg Holdings Ltd |
| Notified on | : | 01 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 109, Coleman Road, Leicester, England, LE5 4LE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ahsan Bawa |
| Notified on | : | 07 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sanderson House, Salter Street, Preston, England, PR1 1NT |
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| Nature of control | : | - Significant influence or control
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| Mr Huziaf Mitha |
| Notified on | : | 19 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Watling Street Road, Preston, England, PR2 8BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)