Ivg Compliance Limited. Head office in Preston. Check Director.

Ivg Compliance Limited, Preston

Ivg Compliance Limited is a private limited company. Registered at Sanderson House, Salter Street, Preston PR1 1NT, this 5 years old company was incorporated on 2018-09-19 and is officially classified as "dormant company" (Standard Industrial Classification: 99999), "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this business: Ahsan B. (appointed on 07 February 2019).

About
Name: Ivg Compliance Limited
Number: 11576683
Incorporation date: 2018-09-19
End of financial year: 30 September


Address:	Sanderson House Salter Street Preston PR1 1NT
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ivg Holdings Ltd

1 March 2024

Address	109 Coleman Road, Leicester, LE5 4LE, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	Uk England Registry
Registration number	15456727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahsan B.

7 February 2019 - 1 March 2024

Nature of control:	significiant influence or control

Huziaf M.

19 September 2018 - 7 February 2019

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

The deadline for Ivg Compliance Limited confirmation statement filing is 2023-10-02. The previous one was filed on 2022-09-18. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Ivg Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Coleman Road, LE5 4LE Leicester. Huziaf M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 18th Sep 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 18th Sep 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 3 256-266 Emmett Street North Road Preston Lancashire PR1 1rd England on Wed, 8th Jun 2022 to Sanderson House Salter Street Preston PR1 1NT filed on: 8th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 6 Greenfield Gardens Fulwood Preston PR2 8BL England on Thu, 7th Apr 2022 to Unit 3 256-266 Emmett Street North Road Preston Lancashire PR1 1rd filed on: 7th, April 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Sep 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Soloman House Belgrave Court Fulwood Preston PR2 9PL England on Fri, 5th Nov 2021 to 6 Greenfield Gardens Fulwood Preston PR2 8BL filed on: 5th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Sep 2020 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 25th, November 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 34 Watling Street Road Fulwood Preston PR2 8BP England on Wed, 28th Oct 2020 to Soloman House Belgrave Court Fulwood Preston PR2 9PL filed on: 28th, October 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Sep 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 7th Feb 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Feb 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 7th Feb 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 7th Feb 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Park Road Fulwood Preston PR2 8PN United Kingdom on Tue, 26th Feb 2019 to 34 Watling Street Road Fulwood Preston PR2 8BP filed on: 26th, February 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, September 2018 \| incorporation	Free Download
SH01	Capital declared on Wed, 19th Sep 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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