IVORY GROUP LIMITED
Overview
| Company Name | IVORY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09381794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVORY GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IVORY GROUP LIMITED located?
| Registered Office Address | Hurst House High Street Ripley GU23 6AZ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVORY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IVORY HOMES INVESTMENTS LIMITED | Jan 09, 2015 | Jan 09, 2015 |
What are the latest accounts for IVORY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IVORY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for IVORY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Director's details changed for Mr Nicholas St John Lawson on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gabor Moser on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Mark Jackson on Aug 21, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Ashton Hillbrow Road Esher Surrey KT10 9UD England to Hurst House High Street Ripley Woking GU23 6AZ on Jan 12, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Gabor Moser as a person with significant control on Jul 18, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Gabor Moser as a person with significant control on Jul 18, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher Lines as a person with significant control on Jul 18, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher Marcus Maxwell Lines as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of IVORY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, David Mark | Director | High Street Ripley GU23 6AZ Woking Hurst House England | England | British | Company Director | 87435950002 | ||||
| LAWSON, Nicholas St John | Director | High Street Ripley GU23 6AZ Woking Hurst House England | United Kingdom | British | Director | 43842220001 | ||||
| LINES, Christopher Marcus Maxwell | Director | High Street Ripley GU23 6AZ Woking Hurst House England | England | British | Company Director | 65941280004 | ||||
| MOSER, Gabor | Director | High Street Ripley GU23 6AZ Woking Hurst House England | England | Hungarian | Director | 183288270002 |
Who are the persons with significant control of IVORY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Marcus Maxwell Lines | Jul 18, 2017 | High Street Ripley GU23 6AZ Woking Hurst House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gabor Moser | Jul 18, 2017 | High Street Ripley GU23 6AZ Woking Hurst House England | No |
Nationality: Hungarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Gabor Moser | Apr 06, 2016 | Hillbrow Road KT10 9UD Esher Ashton Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas St John Lawson | Apr 06, 2016 | High Street Ripley GU23 6AZ Woking Hurst House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mark Jackson | Apr 06, 2016 | High Street Ripley GU23 6AZ Woking Hurst House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0