IVG COMPLIANCE LIMITED
SANDERSON HOUSE, SALTER STREET, PRESTON PR1 1NT- Active
- Private Limited Company
- Company No. 11576683
- Last Updated: 01 Mar 2024
Company Profile
IVG COMPLIANCE LIMITED was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in PRESTON. IVG COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | IVG COMPLIANCE LIMITED |
|---|---|
| Company number | 11576683 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDERSON HOUSE SALTER STREET PRESTON PR1 1NT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahsan Bawa Nationality: British |
Dates: Thursday, February 7, 2019 - present
significant influence or control
|
| Mr Huziaf Mitha Nationality: British |
Dates: Wednesday, September 19, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVG COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IVG COMPLIANCE LIMITED | 19 Sep 2018 |