IVS Group Limited

Company Name	IVS Group Limited
Directors	Namita Kapoor and Karan Malik Kapoor
Company Status	Active
Company Number	03496080
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Previous Name	International Vending Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Namita Kapoor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF

Director Name	Mr Karan Malik Kapoor
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(25 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF

Director Name	Mr Paul David Hansford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Accountant
Correspondence Address	Amberwood 49 Bassett Avenue Southampton SO16 7DU

Secretary Name	Bridget Caws
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Oaks Romsey Road East Wellow Romsey Hampshire SO51 6BG

Director Name	Mr Ashish Kapoor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 September 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Brookbridge House 10 Kings Warren Off Queens Drive Oxshott Surrey KT22 0PE

Secretary Name	Namita Kapoor
Nationality	British
Status	Resigned
Appointed	25 March 1998(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	103 Thornbury Road Osterley Isleworth Middlesex TW7 4ND

Director Name	Namita Kapoor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	103 Thornbury Road Osterley Isleworth Middlesex TW7 4ND

Secretary Name	Sunikumer Harshadbhai Patel
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Vinlake Avenue Ickenham Uxbridge Middlesex UB10 8DS

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	ivsgroupltd.com

Location

Registered Address	1st Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

52 at £1	Namita Kapoor 52.00% Ordinary
16 at £1	Gaurav Kapoor 16.00% Ordinary
16 at £1	Karan Kapoor 16.00% Ordinary
16 at £1	Suhani Kapoor 16.00% Ordinary

Financials

Year	2014
Turnover	£2,526,578
Gross Profit	£723,902
Net Worth	£213,815
Cash	£813,571
Current Liabilities	£758,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

10 January 2012	Delivered on: 17 January 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 408 simmonds house clayponds lane brentford middlesex; any other interests in the property all rents and proceeds of any insurance. Outstanding
5 January 2012	Delivered on: 11 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2003	Delivered on: 3 June 2003 Satisfied on: 3 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 the metro centre st johns road isleworth middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 May 2000	Delivered on: 18 May 2000 Satisfied on: 3 April 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 January 2024	Appointment of Mr Karan Malik Kapoor as a director on 1 November 2023 (2 pages)
26 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
10 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
10 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
3 March 2021	Registered office address changed from Unit 13 the Metro Centre Rennels Way Isleworth Middlesex TW7 6NJ to 1st Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 3 March 2021 (1 page)
3 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
19 February 2020	Confirmation statement made on 20 January 2020 with updates (6 pages)
14 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
13 August 2019	Change of share class name or designation (2 pages)
20 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
9 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
3 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (15 pages)
1 July 2016	Full accounts made up to 30 September 2015 (15 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
5 February 2016	Secretary's details changed for Sunikumer Harshadbhai Patel on 1 January 2016 (1 page)
5 February 2016	Secretary's details changed for Sunikumer Harshadbhai Patel on 1 January 2016 (1 page)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (3 pages)
19 May 2015	Full accounts made up to 30 September 2014 (18 pages)
19 May 2015	Full accounts made up to 30 September 2014 (18 pages)
8 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
8 July 2014	Full accounts made up to 30 September 2013 (15 pages)
22 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
22 April 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (3 pages)
5 August 2013	Full accounts made up to 30 September 2012 (16 pages)
5 August 2013	Full accounts made up to 30 September 2012 (16 pages)
15 March 2013	Termination of appointment of Ashish Kapoor as a director (1 page)
15 March 2013	Termination of appointment of Ashish Kapoor as a director (1 page)
15 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
2 July 2012	Full accounts made up to 30 September 2011 (14 pages)
2 July 2012	Full accounts made up to 30 September 2011 (14 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2011	Appointment of Mrs Namita Kapoor as a director (2 pages)
22 September 2011	Appointment of Mrs Namita Kapoor as a director (2 pages)
4 July 2011	Full accounts made up to 30 September 2010 (16 pages)
4 July 2011	Full accounts made up to 30 September 2010 (16 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
18 June 2010	Full accounts made up to 30 September 2009 (16 pages)
18 June 2010	Full accounts made up to 30 September 2009 (16 pages)
6 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
7 July 2009	Full accounts made up to 30 September 2008 (16 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
10 February 2009	Return made up to 20/01/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 30 September 2007 (17 pages)
10 February 2009	Full accounts made up to 30 September 2007 (17 pages)
29 July 2008	Full accounts made up to 30 September 2006 (17 pages)
29 July 2008	Full accounts made up to 30 September 2006 (17 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
23 March 2007	Return made up to 20/01/07; full list of members (6 pages)
23 March 2007	Return made up to 20/01/07; full list of members (6 pages)
20 March 2007	Company name changed international vending services l imited\certificate issued on 20/03/07 (4 pages)
20 March 2007	Company name changed international vending services l imited\certificate issued on 20/03/07 (4 pages)
4 November 2006	Full accounts made up to 30 September 2005 (16 pages)
4 November 2006	Full accounts made up to 30 September 2005 (16 pages)
3 April 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
23 February 2005	Return made up to 20/01/05; full list of members (6 pages)
23 February 2005	Return made up to 20/01/05; full list of members (6 pages)
8 June 2004	Full accounts made up to 30 September 2003 (15 pages)
8 June 2004	Full accounts made up to 30 September 2003 (15 pages)
1 April 2004	Return made up to 20/01/04; full list of members (6 pages)
1 April 2004	Return made up to 20/01/04; full list of members (6 pages)
2 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
2 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Return made up to 20/01/03; full list of members (6 pages)
24 February 2003	Return made up to 20/01/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
7 February 2002	Return made up to 20/01/02; full list of members (6 pages)
7 February 2002	Return made up to 20/01/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 1/2 cranbury building cranbury place southampton (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 1/2 cranbury building cranbury place southampton (1 page)
15 February 2001	Return made up to 20/01/01; full list of members (6 pages)
15 February 2001	Return made up to 20/01/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 January 2001	Full accounts made up to 31 March 2000 (14 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Ad 31/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 2000	Ad 31/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
22 February 2000	Secretary resigned (1 page)
12 November 1999	Full accounts made up to 31 March 1999 (13 pages)
12 November 1999	Full accounts made up to 31 March 1999 (13 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
18 May 1999	Registered office changed on 18/05/99 from: 1/2 cranbury building cranbury place southampton hampshire SO14 0LG (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 1/2 cranbury building cranbury place southampton hampshire SO14 0LG (1 page)
9 February 1999	Return made up to 20/01/99; full list of members (6 pages)
9 February 1999	Return made up to 20/01/99; full list of members (6 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
14 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
14 January 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
24 March 1998	Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS (1 page)
24 March 1998	Registered office changed on 24/03/98 from: arcadia house 316A priory road southampton SO17 2LS (1 page)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Director resigned (1 page)
20 January 1998	Incorporation (16 pages)
20 January 1998	Incorporation (16 pages)

IVS Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London