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IVI SERVICES LIMITED

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

This company is commonly known as Ivi Services Limited. The company was founded 18 years ago and was given the registration number 05803615. The firm's registered office is in HATCH END. You can find them at 262 Uxbridge Road, , Hatch End, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IVI SERVICES LIMITED
Company Number:05803615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Uxbridge Road, Hatch End, HA5 4HS

Secretary01 May 2007Active
262, Uxbridge Road, Hatch End, HA5 4HS

Director03 May 2006Active
1 Blandfield Road, London, SW12 8BQ

Secretary03 May 2006Active

People with Significant Control

Mr Simeon Ivanov
Notified on:28 December 2023
Status:Active
Date of birth:October 1977
Nationality:Bulgarian
Country of residence:United Kingdom
Address:262, Uxbridge Road, Hatch End, United Kingdom, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ilian Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:Bulgarian
Country of residence:England
Address:349c,, High Road, London, England, N22 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-12-28Persons with significant control

Notification of a person with significant control.

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2023-12-28Persons with significant control

Change to a person with significant control.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Change account reference date company previous extended.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Annual return

Annual return company with made up date full list shareholders.

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2020-03-06Restoration

Administrative restoration company.

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2019-12-03Gazette

Gazette dissolved compulsory.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2019-01-19Address

Change registered office address company with date old address new address.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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