IVM CONSULTING LTD

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

    Company NameIVM CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15701714
    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 IVM CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IVM CONSULTING LTD located?

    Registered Office Address
    Profile West, Suite D - Second Floor
    950 Great West Road
    TW8 9ES Brentford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVM CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 03, 2026

    What is the status of the latest confirmation statement for IVM CONSULTING LTD?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for IVM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 167 Uxbridge Road London W7 3th United Kingdom to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on Jan 09, 2025

    1 pagesAD01

    Notification of Deborah Anne Muress as a person with significant control on May 31, 2024

    2 pagesPSC01

    Change of details for Mr Ian Victor Muress as a person with significant control on May 31, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2024

    Statement of capital on May 03, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of IVM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURESS, Ian Victor
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    Director
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    United KingdomBritishCompany Director107295730001

    Who are the persons with significant control of IVM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Anne Muress
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    May 31, 2024
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    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.
    Mr Ian Victor Muress
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    May 03, 2024
    950 Great West Road
    TW8 9ES Brentford
    Profile West, Suite D - Second Floor
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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