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IBV Gold (London) Limited

IBV Gold (London) Limited is an active company incorporated on 26 July 2017 with the registered office located in London, Greater London. IBV Gold (London) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10885013
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
46 Park Lane
Mayfair
London
W1K 1PW
United Kingdom
Address changed on 17 Apr 2023 (2 years 5 months ago)
Previous address was Unit 118, Craft Central 397-411 Westferry Road Isle of Dogs London E14 3AE England
Telephone
020 39883680
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1966
Mahomed Sadeck Ahmed Paruk
PSC • South African • Lives in South Africa • Born in Oct 1954
Mr Ashok Sewnarain
PSC • South African • Lives in South Africa • Born in Jan 1961
Sharoona Sewnarain
PSC • South African • Lives in South Africa • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
IBV International Vaults (London) Ltd
Mr John James Gerard Hoey is a mutual person.
Active
IBV Management London Limited
Mr John James Gerard Hoey is a mutual person.
Active
London Vip Protect Limited
Mr John James Gerard Hoey is a mutual person.
Active
London Gold Club Limited
Mr John James Gerard Hoey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.01K
Increased by £3.11K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£529.82K
Increased by £100.43K (+23%)
Total Liabilities
-£602.49K
Increased by £129.37K (+27%)
Net Assets
-£72.67K
Decreased by £28.94K (+66%)
Debt Ratio (%)
114%
Increased by 3.53% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Sharoona Sewnarain (PSC) Appointed
2 Years 1 Month Ago on 14 Aug 2023
Ashok Sewnarain (PSC) Appointed
2 Years 1 Month Ago on 14 Aug 2023
Mahomed Sadeck Ahmed Paruk (PSC) Appointed
2 Years 1 Month Ago on 14 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
John James Gerard Hoey (PSC) Resigned
3 Years Ago on 18 Oct 2021
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Cessation of John James Gerard Hoey as a person with significant control on 18 October 2021
Submitted on 17 Aug 2023
Notification of Mahomed Sadeck Ahmed Paruk as a person with significant control on 14 August 2023
Submitted on 17 Aug 2023
Notification of Ashok Sewnarain as a person with significant control on 14 August 2023
Submitted on 17 Aug 2023
Notification of Sharoona Sewnarain as a person with significant control on 14 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Unit 118, Craft Central 397-411 Westferry Road Isle of Dogs London E14 3AE England to 46 Park Lane Mayfair London W1K 1PW on 17 April 2023
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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