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BRITON FERRY (IVOLVE) LIMITED

BRITON FERRY (IVOLVE) LIMITED

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

    • Overview

    Company NameBRITON FERRY (IVOLVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16221976
    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 BRITON FERRY (IVOLVE) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is BRITON FERRY (IVOLVE) LIMITED located?

    Registered Office Address
    Royal Court
    Basil Close
    S41 7SL Chesterfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITON FERRY (IVOLVE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for BRITON FERRY (IVOLVE) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    OverdueNo

    What are the latest filings for BRITON FERRY (IVOLVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRITON FERRY (IVOLVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy Michael
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomBritishChief Executive Officer286623700002
    ROBINSON, Neil David
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomBritishChief Financial Officer284048640001
    SVENSSON, Erik Dan Hugo
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Director
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		United KingdomSwedishManaging Director327752940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITON FERRY (IVOLVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		Jan 31, 2025
    Basil Close
    S41 7SL Chesterfield
    Royal Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11835415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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