Company Information for IVSG SURETY LIMITED
NEW LONDON HOUSE, LONDON STREET, LONDON, EC3R 7LP,
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Company Registration Number
07668082
Private Limited Company
Active |
Company Name | ||
---|---|---|
IVSG SURETY LIMITED | ||
Legal Registered Office | ||
NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 07668082 | |
---|---|---|
Company ID Number | 07668082 | |
Date formed | 2011-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 05:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL TOMLINSON |
||
JONATHAN BRACEGIRDLE |
||
LIAM PETER MELLY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSTMGT (RFS) LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
JLES SOUTH WEST LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
TRUSTMGT GROUP LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
TRUSTNATION CIC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
TRUSTMGT (PT) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
IVSG CAPITAL LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
LIFE MINISTRIES | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
JLES SOUTHERN LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
BRACELLY FINANCIAL & LEGAL SERVICES LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
JLES CENTRAL LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
JLES NORTHERN LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
JLES NORTH WEST LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
JLES GROUP LIMITED | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
INDEVOR BONDS AND GUARANTEES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
JLES ANGLIAN LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2016-11-29 | |
JLES GROUP LIMITED | Director | 2006-01-30 | CURRENT | 2004-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Liam Peter Melly on 2022-10-04 | ||
Notification of Red Wharf Anglesey Limited as a person with significant control on 2023-12-01 | ||
CESSATION OF LIAM PETER MELLY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ivsg Capital Limited as a person with significant control on 2023-12-01 | ||
CESSATION OF RED WHARF ANGLESEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 70 Chorley New Road Bolton BL1 4BY | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM New London House New London House 6 London Street London EC3R 7LP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 70 Chorley New Road Bolton BL1 4BY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed suds uk LIMITED\certificate issued on 22/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Liam Peter Melly as a person with significant control on 2018-12-05 | |
TM02 | Termination of appointment of Paul Tomlinson on 2019-02-06 | |
PSC07 | CESSATION OF JONATHAN BRACEGIRDLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRACEGIRDLE | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Bracegirdle as a person with significant control on 2017-01-23 | |
CH01 | Director's details changed for Mr Jonathan Bracegirdle on 2017-01-23 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL TOMLINSON on 2016-06-01 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Paul Tomlinson as company secretary on 2015-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRACEGIRDLE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PETER MELLY / 01/06/2015 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Liam Peter Melly on 2014-06-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IVSG SURETY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as IVSG SURETY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |