IVA DEBT SPECIALIST LTD
UNITY HOUSE, FLETCHER STREET, BOLTON BL3 6NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12868956
- Last Updated: 01 Dec 2023
Company Profile
IVA DEBT SPECIALIST LTD was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in BOLTON. IVA DEBT SPECIALIST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 15 days.
| Name | IVA DEBT SPECIALIST LTD |
|---|---|
| Company number | 12868956 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE FLETCHER STREET BOLTON BL3 6NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Wasim Raja Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Khan Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IVA DEBT SPECIALIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| IVA DEBT SPECIALIST LTD | 09 Sep 2020 |