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IVYWELL CAPITAL LIMITED

IVYWELL CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVYWELL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVYWELL CAPITAL LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is IVYWELL CAPITAL LIMITED located?

    Registered Office Address
    Cornerstone House Midland Way
    Thornbury
    BS35 2BS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVYWELL CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for IVYWELL CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2025
    Next Confirmation Statement DueApr 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024
    OverdueNo

    What are the latest filings for IVYWELL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Secretary's details changed for Mr. Robin Charles Pearce on Aug 10, 2021

    		1 pagesCH03

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 16, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2016

    • Capital: GBP 12,000
    		8 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 12,000
    		SH01

    Director's details changed for Mr. Kenneth Tim Pearce on Oct 30, 2015

    		2 pagesCH01

    Director's details changed for Mr. Robin Charles Pearce on Oct 30, 2015

    		2 pagesCH01

    Director's details changed for Mr. David Edward Pearce on Oct 30, 2015

    		2 pagesCH01

    Director's details changed for Mrs. Judith Ann Pearce on Oct 30, 2015

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 12,000
    		SH01
    View All Filings

    Who are the officers of IVYWELL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Robin Charles, Mr.
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Secretary
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		196843450001
    PEARCE, David Edward
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Director
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		United KingdomBritishDirector154247910002
    PEARCE, Judith Ann, Mrs.
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Director
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		United KingdomBritishDirector3505650001
    PEARCE, Kenneth Tim
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Director
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		United KingdomBritishDirector3505640001
    PEARCE, Robin Charles
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Director
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		EnglandBritishDirector59502260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVYWELL CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Pearce
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Apr 06, 2016
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Charles Pearce
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		Apr 06, 2016
    Thornbury
    BS35 2BS Bristol
    Cornerstone House Midland Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Susanna Jane Sculley
    Glendearg Grove
    VIC3144 Malvern
    6
    Victoria
    Australia
    		Apr 06, 2016
    Glendearg Grove
    VIC3144 Malvern
    6
    Victoria
    Australia
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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