| Company Name | IVSG Capital Limited |
|---|---|
| Director | Liam Peter Melly |
| Company Status | Active |
| Company Number | 06735055 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Liam Peter Melly |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New London House 6 London Street London EC3R 7LP |
| Director Name | Mr Jonathan Bracegirdle |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mr Liam Peter Melly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Haybarn Higher Green Lane Astley Manchester M29 7HQ |
| Secretary Name | Mr Paul Tomlinson |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2011(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 28 February 2019) |
| Role | Company Director |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
Location
| Registered Address | New London House 6 London Street London EC3R 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Bracegirdle 50.00% Ordinary |
|---|---|
| 50 at £1 | Liam Peter Melly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,515 |
| Cash | £353,924 |
| Current Liabilities | £1,079,469 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 4 weeks from now) |
Charges
| 7 February 2014 | Delivered on: 22 February 2014 Persons entitled: Artisan H Limited (In Administration) Acting by Mark Granville Firmin and Howard Smith of Kpmg LLP Classification: A registered charge Particulars: Land at foxhill sheffield. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 7 December 2023 | Cessation of Investasurge Strategic Land Limited as a person with significant control on 1 December 2023 (1 page) |
|---|---|
| 7 December 2023 | Notification of Ivsg Holdings Limited as a person with significant control on 1 December 2023 (2 pages) |
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 23 August 2023 | Confirmation statement made on 12 August 2023 with updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
| 16 December 2021 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to New London House 6 London Street London EC3R 7LP on 16 December 2021 (1 page) |
| 26 October 2021 | Change of details for Investasurge Landco Limited as a person with significant control on 23 August 2021 (2 pages) |
| 26 October 2021 | Company name changed investasurge foxden LIMITED\certificate issued on 26/10/21
|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
| 13 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 30 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (5 pages) |
| 9 August 2019 | Resolutions
|
| 25 July 2019 | Termination of appointment of Jonathan Bracegirdle as a director on 24 July 2019 (1 page) |
| 25 July 2019 | Cessation of Liam Peter Melly as a person with significant control on 24 July 2019 (1 page) |
| 25 July 2019 | Cessation of Jonathan Bracegirdle as a person with significant control on 24 July 2019 (1 page) |
| 25 July 2019 | Notification of Investasurge Landco Limited as a person with significant control on 24 July 2019 (2 pages) |
| 15 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 5 March 2019 | Termination of appointment of Paul Tomlinson as a secretary on 28 February 2019 (1 page) |
| 8 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 6 October 2017 | Secretary's details changed for Mr Paul Tomlinson on 5 October 2017 (1 page) |
| 6 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 1 October 2017 (2 pages) |
| 6 October 2017 | Change of details for Mr Liam Peter Melly as a person with significant control on 1 October 2017 (2 pages) |
| 6 October 2017 | Secretary's details changed for Mr Paul Tomlinson on 5 October 2017 (1 page) |
| 6 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 1 October 2017 (2 pages) |
| 6 October 2017 | Change of details for Mr Liam Peter Melly as a person with significant control on 1 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017 (2 pages) |
| 5 October 2017 | Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 5 October 2017 (1 page) |
| 5 October 2017 | Register(s) moved to registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ (1 page) |
| 5 October 2017 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 23 January 2017 (2 pages) |
| 5 October 2017 | Register(s) moved to registered office address Jles House Higher Green Lane Astley Manchester M29 7HQ (1 page) |
| 5 October 2017 | Registered office address changed from Jles House Higher Green Lane Astley Manchester M29 7HQ to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 5 October 2017 (1 page) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Satisfaction of charge 067350550001 in full (1 page) |
| 12 December 2016 | Satisfaction of charge 067350550001 in full (1 page) |
| 10 November 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 10 November 2016 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2015 (1 page) |
| 6 November 2015 | Secretary's details changed for Mr Paul Tomlinson on 1 October 2015 (1 page) |
| 5 November 2015 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 5 November 2015 | Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Registered office address changed from The Granary Higher Green Lane Astley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from The Granary Higher Green Lane Astley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015 (1 page) |
| 30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 October 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 29 October 2014 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page) |
| 24 June 2014 | Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from the Haybarn Higher Green Lane Astley Manchester M29 7HQ on 24 June 2014 (1 page) |
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Company name changed jles build LIMITED\certificate issued on 11/04/14
|
| 11 April 2014 | Company name changed jles build LIMITED\certificate issued on 11/04/14
|
| 22 February 2014 | Registration of charge 067350550001 (21 pages) |
| 22 February 2014 | Registration of charge 067350550001 (21 pages) |
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 13 August 2013 | Company name changed jles south west LIMITED\certificate issued on 13/08/13
|
| 13 August 2013 | Company name changed jles south west LIMITED\certificate issued on 13/08/13
|
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 26 September 2011 | Appointment of Mr Paul Tomlinson as a secretary (2 pages) |
| 23 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Liam Melly as a secretary (1 page) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 11 November 2010 | Secretary's details changed for Mr Liam Peter Melly on 28 October 2010 (1 page) |
| 11 November 2010 | Director's details changed for Mr Liam Peter Melly on 28 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Jonathan Bracegirdle on 28 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr Jonathan Bracegirdle on 28 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Liam Peter Melly on 28 October 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mr Liam Peter Melly on 28 October 2010 (1 page) |
| 11 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the haybarn higher green lane astley manchester M29 7HW uk (1 page) |
| 27 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 27 November 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 28 October 2008 | Incorporation (17 pages) |
| 28 October 2008 | Incorporation (17 pages) |