Ibv Gold (London) Limited (number 10885013) is a private limited company legally formed on 2017-07-26 originating in United Kingdom. The firm has its registered office at 46 Park Lane, Mayfair, London W1K 1PW. Ibv Gold (London) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Ibv Gold (london) Limited |
| Number | 10885013 |
| Date of Incorporation: | 26th July 2017 |
| End of financial year: | 31 December |
| Address: | 46 Park Lane, Mayfair, London, W1K 1PW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in the aforementioned company, we can name: John H. (in the company from 26 July 2017). The Companies House lists 6 persons of significant control, namely: Sharoona S. owns over 3/4 of shares, 3/4 to full of voting rights, Ashok S. owns over 3/4 of shares, 3/4 to full of voting rights, Mahomed P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 456,071 | 564,498 | 1,147,989 | 1,385,729 | 429,391 |
| Total Assets Less Current Liabilities | -2,172 | - | - | - | - |
People with significant control
Sharoona S.
14 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashok S.
14 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mahomed P.
14 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
18 October 2021 - 18 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibv London Holdings Limited
15 January 2020 - 18 October 2021
| Address | Unit 118, Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, England |
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12309468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
26 July 2017 - 15 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 24th, October 2023 | accounts |
Free Download
(8 pages)
|