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IVG Compliance Limited

IVG Compliance Limited is a dormant company incorporated on 19 September 2018 with the registered office located in Preston, Lancashire. IVG Compliance Limited was registered 7 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
11576683
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct29 Feb 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
New City House Floor 6 & 7
57-63 Ringway
Preston
Lancashire
PR1 1AF
United Kingdom
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was Sanderson House Salter Street Preston PR1 1NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
IVG Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acme Vape Ltd
Ahsan Bawa is a mutual person.
Active
Hadi SM Investments Ltd
Ahsan Bawa is a mutual person.
Active
Hadi SM Civils Ltd
Ahsan Bawa is a mutual person.
Active
Hadi SM Developements Ltd
Ahsan Bawa is a mutual person.
Active
IVG Holdings Ltd
Ahsan Bawa is a mutual person.
Active
Xyyh Ltd
Ahsan Bawa is a mutual person.
Active
Xyyf Ltd
Ahsan Bawa is a mutual person.
Active
Acme Vape Bars Limited
Ahsan Bawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 29 Sep29 Feb 2024
Traded for 17 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £450 (-100%)
Total Liabilities
£0
Decreased by £450 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.78% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Mr Ahsan Bawa Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Ahsan Bawa (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ivg Holdings Ltd (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 5 Feb 2025
Change of details for a person with significant control
Submitted on 28 Aug 2024
Registered office address changed from Sanderson House Salter Street Preston PR1 1NT England to New City House Floor 6 & 7 57-63 Ringway Preston Lancashire PR1 1AF on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mr Ahsan Bawa on 27 August 2024
Submitted on 27 Aug 2024
Previous accounting period extended from 30 September 2023 to 29 February 2024
Submitted on 6 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 23 May 2024
Notification of Ivg Holdings Ltd as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Cessation of Ahsan Bawa as a person with significant control on 1 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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