Ivsg Capital Limited in London, EC3R 7LP

Description

Data updated on: 01-11-2023

Ivsg Capital Limited has existed in the UK for 16 years. Started with Registered No. 06735055 in 2008, it have office at New London House, London EC3R 7LP. In the past, Ivsg Capital Limited changed the company name four times. Until 2021-10-26 this company used the registered name Investasurge Foxden. Then this company adapted the registered name Foxden Land Developments which was used up till 2021-10-26 when the current name was agreed on. The company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

In this particular business, all of director's assignments have so far been executed by Liam M. who was selected to lead the company on 2008-10-28. Since 2008 Jonathan B., had been responsible for a variety of tasks within the following business up to the moment of the resignation in July 2019.

Previous company's names
Ivsg Capital Limited 2021-10-26
Investasurge Foxden Limited 2019-08-09
Foxden Land Developments Limited 2014-04-11
Jles Build Limited 2013-08-13
Jles South West Limited 2008-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	-8 515	-161 594

Balance Sheet
Cash Bank In Hand				353 924	66 418
Cash Bank On Hand					66 418	16 626	111 006	37 594	1 958 799	956 411	20 997	204 916
Current Assets			100	1 070 954	282 233	16 626	111 006	114 991	2 059 236	2 105 733	1 720 018	1 980 101
Debtors	100	100	100	17 287	7 482			77 397	100 437	1 149 322	1 699 021	1 775 185
Net Assets Liabilities									1 092 574	1 093 072	1 128 122	1 572 108
Other Debtors					7 482					680 749
Stocks Inventory				699 743	208 333
Total Inventories					208 333

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve				-8 615	-161 694
Shareholder Funds	100	100	100	-8 515	-161 594

Other Financial Data
Accrued Liabilities					500	500	219 500		800	800
Accumulated Depreciation Impairment Property Plant Equipment											17 306	32 761
Additional Provisions Increase From New Provisions Recognised												3 157
Average Number Employees During Period						2	2
Creditors					443 827	273 703	338 322	109 617	966 662	45 267	61 422	57 539
Creditors Due Within One Year				1 079 469	443 827
Increase From Depreciation Charge For Year Property Plant Equipment												15 455
Net Current Assets Liabilities			100	-8 515	-161 594	-257 077	-227 316	5 374	1 092 574	1 138 339	1 120 318	1 579 033
Number Shares Allotted		100		100	100
Number Shares Issued Fully Paid						100	100	100	100	100		100
Other Creditors						213 580			251
Other Taxation Social Security Payable					1 033
Par Value Share		1		1	1	1	1	1	1	1		1
Property Plant Equipment Gross Cost											86 532
Provisions												3 157
Provisions For Liabilities Balance Sheet Subtotal												3 157
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	-8 515	-161 594	-257 077	-227 316	5 374	1 092 574	1 138 339	1 189 544	1 632 804
Trade Creditors Trade Payables					442 294	17 956	3 046		302 370	300 120
Amounts Owed By Group Undertakings										150 000
Bank Borrowings Overdrafts										3 233
Corporation Tax Payable									663 241	663 241
Fixed Assets											69 226
Recoverable Value-added Tax									437	133

Company staff

Liam M.

Role: Director

Appointed: 28 October 2008

Latest update: 25 January 2024

Paul T.

Role: Secretary

Appointed: 17 August 2011

Resigned: 28 February 2019

Latest update: 25 January 2024

Jonathan B.

Role: Director

Appointed: 28 October 2008

Resigned: 24 July 2019

Latest update: 25 January 2024

Liam M.

Role: Secretary

Appointed: 28 October 2008

Resigned: 17 August 2011

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Ivsg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Street, EC3R 7LP and was registered as a PSC under the registration number 14757956.

Ivsg Holdings Limited

Address: New London House London Street, London, EC3R 7LP, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 14757956

Notified on 1 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Investasurge Strategic Land Limited

Address: Hazlemere 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

Legal authority Companies Act

Legal form Limited Companies

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 12057814

Notified on 24 July 2019

Ceased on 1 December 2023

Nature of control:

over 3/4 of shares

Jonathan B.

Notified on 30 June 2016

Ceased on 24 July 2019

Nature of control:

1/2 or less of shares

Liam M.

Notified on 30 June 2016

Ceased on 24 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	27 March 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 31 January 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	31 January 2013

Ivsg Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Liam M.

Paul T.

Jonathan B.

Liam M.

People with significant control

Ivsg Holdings Limited

Investasurge Strategic Land Limited

Jonathan B.

Liam M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2014 - 2015

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HQ address,
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