Ibv International Vaults (london) Ltd. in London, W1K 1PW

Description

Data updated on: 01-11-2023

Ibv International Vaults (london) Ltd. can be contacted at 46 Park Lane, Mayfair in London. The firm area code is W1K 1PW. Ibv International Vaults (london) has been in this business since it was set up in 2016. The firm Companies House Reg No. is 10441385. 8 years ago this business switched its business name from Ibv International Vaults (london) to Ibv International Vaults (london) Ltd.. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time account status updates were reported.

This company has 1 managing director presently running this firm, specifically John H. who has been performing the director's obligations since Mon, 24th Oct 2016. The following firm had been led by Ashok S. till December 2017.

Executives with significant control over the firm are: Mahomed P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kamalkant H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ibv International Vaults (london) Ltd. 2016-10-24
Ibv International Vaults (london) . Ltd. 2016-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		139 541	73 263	394 855
Current Assets	1	296 980	541 441	909 146	562 735
Debtors	1	157 734	468 178	514 291	562 735	58 914
Net Assets Liabilities	1	-134 582	-669 822	-1 036 410	-1 368 640	-1 698 512
Other Debtors		106 428	200 552	346 309	380 016	788
Property Plant Equipment		627 037	1 879 798	1 879 161	1 756 528	1 633 909

Other Financial Data
Accrued Liabilities Deferred Income		7 150	8 224	6 423	950	1 900
Accumulated Amortisation Impairment Intangible Assets			5 100	10 200	15 300	11 220
Accumulated Depreciation Impairment Property Plant Equipment		34 838	148 121	269 710	392 343	511 625
Additions Other Than Through Business Combinations Intangible Assets			25 500
Additions Other Than Through Business Combinations Property Plant Equipment			1 366 043	120 953		309
Amounts Owed By Other Related Parties Other Than Directors			224 804	346 309
Average Number Employees During Period			3
Creditors		1 071 763	2 547 808	3 402 833	3 249 362	2 526 502
Dividends Paid On Shares			20 400	15 300
Fixed Assets		640 201		1 894 461	1 766 728	1 636 714
Future Minimum Lease Payments Under Non-cancellable Operating Leases		3 194 204	3 021 704	2 849 204	2 676 704	2 504 204
Increase From Amortisation Charge For Year Intangible Assets			5 100	5 100	5 100	2 805
Increase From Depreciation Charge For Year Property Plant Equipment			113 282	121 589	122 633	119 533
Intangible Assets			20 400	15 300	10 200	2 805
Intangible Assets Gross Cost			25 500	25 500	25 500	14 025
Net Current Assets Liabilities	1	-774 783	-22 212	471 962	113 994	-808 724
Number Shares Issued Fully Paid			1	1
Other Creditors		723 387	2 547 808	3 402 833	3 249 362	2 526 502
Other Disposals Decrease In Amortisation Impairment Intangible Assets						6 885
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						250
Other Disposals Intangible Assets						11 475
Other Disposals Property Plant Equipment						3 645
Other Taxation Social Security Payable						905
Par Value Share	1		1	1
Prepayments Accrued Income		51 307	42 823	49 085	54 519	58 126
Property Plant Equipment Gross Cost		640 201	2 027 918	2 148 871	2 148 870	2 145 534
Total Additions Including From Business Combinations Property Plant Equipment		640 201
Total Assets Less Current Liabilities	1	-134 582	1 877 986	2 366 423	1 880 722	827 990
Trade Creditors Trade Payables		154 263	298 678	35 487	44 424	22 536
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1

Company staff

John H.

Role: Director

Appointed: 19 September 2017

Latest update: 9 April 2024

People with significant control

Mahomed P.

Notified on 5 January 2022

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Kamalkant H.

Notified on 5 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Global Vaults Holdings

Address: 365 Royal Road, Rose Hill, Mauritius

Legal authority The Companies Act 2001

Legal form Private Company Limited By Shares

Country registered Mauritius

Place registered Corporate And Business Registration Department At Port Louis, Mauritius

Registration number 168540

Notified on 5 January 2022

Ceased on 5 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ibv London Holdings Limited

Address: Unit 118 Craft Central 397-411 Westferry Road, Isle Of Dogs, London, E14 3AE, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 12309468

Notified on 15 January 2020

Ceased on 5 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ashok S.

Notified on 24 October 2016

Ceased on 15 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 January 2024
Confirmation statement last made up date	13 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-10-24
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Ibv International Vaults (london) Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Ashok S.

People with significant control

Mahomed P.

Kamalkant H.

Global Vaults Holdings

Ibv London Holdings Limited

Ashok S.

Accounts Documents

Company filings

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