Ivel Group Ltd. Head office in Woodford Green. Check Director.

Ivel Group Ltd, Woodford Green

Ivel Group Ltd is a private limited company. Registered at The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY, the aforementioned 12 years old business was incorporated on 2011-10-18 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Charlotte J. (appointed on 20 December 2021).

About
Name: Ivel Group Ltd
Number: 07814368
Incorporation date: 2011-10-18
End of financial year: 31 August


Address:	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charlotte J.

8 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martyn G.

6 April 2016 - 8 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-	100	100	100	100	100	100	100	100	100

The date for Ivel Group Ltd confirmation statement filing is 2023-12-22. The last one was filed on 2022-12-08. The target date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Charlotte J. who owns over 3/4 of shares, 3/4 to full of voting rights. Martyn G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, January 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-06 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-08 filed on: 1st, February 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-08 filed on: 1st, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-08 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2022-12-08 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078143680001, created on 2022-03-07 filed on: 7th, March 2022 \| mortgage	Free Download (23 pages)
AP01	New director was appointed on 2021-12-20 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 24th, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-10-17 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-10-17 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-10-17 filed on: 25th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-17 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-03-03 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-01 director's details were changed filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on 2015-11-18. Company's previous address: Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. filed on: 18th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-13: 100.00 GBP capital
CH01	On 2015-07-15 director's details were changed filed on: 3rd, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW. Change occurred on 2015-05-21. Company's previous address: 122 New London Road Chelmsford Essex CM2 0RG. filed on: 21st, May 2015 \| address	Free Download (1 page)
CH01	On 2015-01-30 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
AD01	Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 2014-01-10 filed on: 10th, January 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-01-07 filed on: 7th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-10-31 to 2012-08-31 filed on: 19th, October 2012 \| accounts	Free Download (1 page)
CH04	Secretary's details changed on 2012-10-16 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 2012-04-04 filed on: 4th, April 2012 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2011 \| incorporation	Free Download (40 pages)

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