ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alvi & Co Ltd

Alvi & Co Ltd is an active company incorporated on 17 June 2014 with the registered office located in Ilford, Greater London. Alvi & Co Ltd was registered 11 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
09089158
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 325 Ley Street Ilford Essex IG1 4AA England
Telephone
02081779478
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1979
Director • PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alvi Estates Ltd
Mr Muhammad Waseem Raza Alvi and Mrs Shabana Kousar are mutual people.
Active
Spartan Property Services Limited
Mr Muhammad Waseem Raza Alvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£585
Decreased by £2.69K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£341.04K
Increased by £37.64K (+12%)
Total Liabilities
-£316.47K
Increased by £9.5K (+3%)
Net Assets
£24.57K
Increased by £28.15K (-786%)
Debt Ratio (%)
93%
Decreased by 8.38% (-8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 22 Feb 2023
New Charge Registered
3 Years Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Get Credit Report
Discover Alvi & Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 15 Mar 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 22 Feb 2023
Registration of charge 090891580001, created on 14 October 2022
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 25 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year