| Company Name | Ivision Developments Limited |
|---|---|
| Director | Aadil Sadiq |
| Company Status | Active |
| Company Number | 13130742 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2021(3 years, 3 months ago) |
| Previous Name | Peel Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Aadil Sadiq |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Shaftesbury Circle South Harrow Harrow HA2 0AJ |
| Director Name | Mr Brian Ronald Walmsley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2021(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ |
Location
| Registered Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 26 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 6 August 2023 | Registered office address changed from 1 Shaftesbury Circle South Harrow Harrow HA2 0AJ England to Unimix House, Platinum Suite Abbey Road London NW10 7TR on 6 August 2023 (1 page) |
| 6 April 2023 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 1 March 2023 | Confirmation statement made on 17 November 2022 with updates (5 pages) |
| 1 March 2023 | Termination of appointment of Aadil Sadiq as a director on 18 November 2021 (1 page) |
| 1 March 2023 | Appointment of Mr Shakeel Sadiq as a director on 18 November 2021 (2 pages) |
| 1 March 2023 | Notification of Shakeel Sadiq as a person with significant control on 18 November 2021 (2 pages) |
| 1 March 2023 | Cessation of Aadil Sadiq as a person with significant control on 18 November 2021 (1 page) |
| 9 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with updates (3 pages) |
| 2 November 2021 | Notification of Aadil Sadiq as a person with significant control on 22 October 2021 (2 pages) |
| 2 November 2021 | Company name changed peel construction LIMITED\certificate issued on 02/11/21
|
| 2 November 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
| 2 November 2021 | Appointment of Mr Aadil Sadiq as a director on 22 October 2021 (2 pages) |
| 22 October 2021 | Withdrawal of a person with significant control statement on 22 October 2021 (2 pages) |
| 22 October 2021 | Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 1 Shaftesbury Circle South Harrow Harrow HA2 0AJ on 22 October 2021 (1 page) |
| 22 October 2021 | Termination of appointment of Brian Ronald Walmsley as a director on 22 October 2021 (1 page) |
| 13 January 2021 | Incorporation Statement of capital on 2021-01-13
|