Ivsg Capital Limited, London
Ivsg Capital Limited is a private limited company. Previously, it was named Investasurge Foxden Limited (it was changed on 2021-10-26). Registered at New London House, 6 London Street, London EC3R 7LP, this 15 years old enterprise was incorporated on 2008-10-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the enterprise: Liam M. (appointed on 28 October 2008).
| About | |
|---|---|
| Name: Ivsg Capital Limited | |
| Number: 06735055 | |
| Incorporation date: 2008-10-28 | |
| End of financial year: 31 December |
| Address: |
New London House 6 London Street London EC3R 7LP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ivsg Holdings Limited
1 December 2023
| Address | New London House London Street, London, EC3R 7LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14757956 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investasurge Strategic Land Limited
24 July 2019 - 1 December 2023
| Address | Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England |
| Legal authority | Companies Act |
| Legal form | Limited Companies |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12057814 |
| Nature of control: |
75,01-100% shares |
Jonathan B.
30 June 2016 - 24 July 2019
| Nature of control: |
25-50% shares |
Liam M.
30 June 2016 - 24 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 100 | 1,070,954 | 282,233 | 16,626 | 111,006 | 114,991 | 2,059,236 | 2,105,733 | 1,720,018 | 1,980,101 |
| Number Shares Allotted | - | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | -8,515 | -161,594 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -8,515 | -161,594 | -257,077 | -227,316 | 5,374 | 1,092,574 | 1,138,339 | 1,189,544 | 1,632,804 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 69,226 | - |
The due date for Ivsg Capital Limited confirmation statement filing is 2024-08-26. The latest one was filed on 2023-08-12. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Ivsg Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Street, EC3R 7LP London. Investasurge Strategic Land Limited owns over 3/4 of shares. The corporate PSC can be reached at 70 Chorley New Road, BL1 4BY Bolton, Lancashire. Jonathan B. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 | accounts |
Free Download
(5 pages)
|
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