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Company Information for

IVC GROUP LIMITED

UNIT 5 WESTSIDE PARK, RAYNESWAY, DERBY, DE21 7AZ,
Company Registration Number
07955360
Private Limited Company
Active

Company Overview

About Ivc Group Ltd
IVC GROUP LIMITED was founded on 2012-02-20 and has its registered office in Derby. The organisation's status is listed as "Active". Ivc Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IVC GROUP LIMITED
 
Legal Registered Office
UNIT 5 WESTSIDE PARK
RAYNESWAY
DERBY
DE21 7AZ
Other companies in DE24
 
Previous Names
MODULEO LIMITED23/03/2018
Filing Information
Company Number 07955360
Company ID Number 07955360
Date formed 2012-02-20
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 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB133855311  
Last Datalog update: 2024-04-06 13:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVC GROUP LIMITED
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Companies with same name IVC GROUP LIMITED
The following companies were found which have the same name as IVC GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IVC GROUP INTERNATIONAL LIMITED THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Active Company formed on the 2018-08-06
IVC GROUP LLC 1315 POLK STREET HOLLYWOOD FL 33019 Active Company formed on the 2020-01-07
Ivc Group, LLC Delaware Unknown

Company Officers of IVC GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS MAURICE DEBRABANDERE
Director 2014-01-01
STEFAAN DEBUSSCHERE
Director 2014-01-01
JAN VERGOTE
Director 2012-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DIDIER YSENBAERT
Director 2012-02-20 2015-06-12
ARNE HAUTEKEETE
Director 2012-02-20 2012-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07DIRECTOR APPOINTED MR RUBEN DESMET
2022-10-07AP01DIRECTOR APPOINTED MR RUBEN DESMET
2022-10-06DIRECTOR APPOINTED MR NIGEL MCMANUS
2022-10-06DIRECTOR APPOINTED MR EVERT MAENE
2022-10-06APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS JAMES BIGLAND
2022-10-06APPOINTMENT TERMINATED, DIRECTOR SVEN ALBERT DE SMET
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JOHAN MARIA DEBURCHGRAVE
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS JAMES BIGLAND
2022-10-06AP01DIRECTOR APPOINTED MR NIGEL MCMANUS
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR THEODOOR IVES MARIE SCHINTZ
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAURICE DEBRABANDERE
2021-03-24AP01DIRECTOR APPOINTED MR. JOHAN MARIA DEBURCHGRAVE
2021-03-23AP01DIRECTOR APPOINTED MR. SVEN ALBERT DE SMET
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAN VERGOTE
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFAAN DEBUSSCHERE
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16AP01DIRECTOR APPOINTED MR. STEFAAN DEBUSSCHERE
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFAAN DEBUSSCHERE
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30AP01DIRECTOR APPOINTED MR THEODOOR IVES MARIE SCHINTZ
2019-07-29AP01DIRECTOR APPOINTED MR DAVID NICHOLAS JAMES BIGLAND
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED MODULEO LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM Unit 23 Royal Scot Road Pride Park Derby DE24 8AJ
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER YSENBAERT
2015-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2014-01-30AP01DIRECTOR APPOINTED FRANCIS MAURICE DEBRABANDERE
2014-01-30AP01DIRECTOR APPOINTED STEFAAN DEBUSSCHERE
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ARNE HAUTEKEETE
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 14Th Floor 76 Shoe Lane London EC4A 3JB England
2012-03-01AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores



Licences & Regulatory approval
We could not find any licences issued to IVC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Intangible Assets
Patents
We have not found any records of IVC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVC GROUP LIMITED
Trademarks
We have not found any records of IVC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as IVC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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