| Company Name | SIV Fire Protection Ltd |
|---|---|
| Directors | Stanislav Stanchev Ivanchev and Konstantina Petrova Ivancheva |
| Company Status | Active |
| Company Number | 07139451 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Stanislav Stanchev Ivanchev |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 82a High Street Potters Bar Hertfordshire EN6 5AB |
| Director Name | Mrs Konstantina Petrova Ivancheva |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 82a High Street Potters Bar Hertfordshire EN6 5AB |
Contact
| Website | sivfirepro.co.uk/home/ |
|---|---|
| Telephone | 020 70550566 |
| Telephone region | London |
Location
| Registered Address | 82a High Street Potters Bar Hertfordshire EN6 5AB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Konstantina Invancheve 50.00% Ordinary |
|---|---|
| 50 at £1 | Stanislav Ivanchev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,095 |
| Cash | £98,627 |
| Current Liabilities | £497,431 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Charges
| 23 April 2020 | Delivered on: 12 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 March 2023 | Amended accounts made up to 31 January 2022 (9 pages) |
|---|---|
| 14 March 2023 | Registered office address changed from C/O M Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF England to 2501 23 Gauging Square London E1W 2AX on 14 March 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 6 October 2022 | Registered office address changed from 1102 Botanic Square London E14 0LG England to C/O M Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF on 6 October 2022 (1 page) |
| 12 August 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 23 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 19 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2022 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 27 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 12 May 2020 | Registration of charge 071394510001, created on 23 April 2020 (41 pages) |
| 14 April 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 31 March 2019 | Registered office address changed from Hopkin, the Heath Lavenham Road, Great Waldingfield Sudbury Suffolk CO10 0SA to 1102 Botanic Square London E14 0LG on 31 March 2019 (1 page) |
| 12 March 2019 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 11 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 30 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 10 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 May 2014 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 18 February 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mrs Konstantina Petrova Ivancheva on 18 February 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 18 February 2014 (2 pages) |
| 30 May 2014 | Director's details changed for Mrs Konstantina Petrova Ivancheva on 18 February 2014 (2 pages) |
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Appointment of Mrs Konstantina Petrova Ivancheva as a director (2 pages) |
| 5 February 2014 | Appointment of Mrs Konstantina Petrova Ivancheva as a director (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 28 January 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 28 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 28 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Stanislav Stanchev Ivanchev on 28 January 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2010 | Incorporation
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| 28 January 2010 | Incorporation
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| 28 January 2010 | Incorporation
|