Intelligent Venue Solutions Limited

Active05488975 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Edward Pike
Iain George Case
Accounts type
Total exemption full
Region
Greater London
Address
C/o Proview Accountants
315 Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2010
British
Born July 1947 (79)
Officer history (6 former)
28 November 2016
Resigned Case, Iain George as Director
1 December 2010
Resigned Moss, Andrew Richard as Director
24 March 2010
Resigned Pollen, Adrian Barry as Director
24 March 2010
Appointed Case, Iain George as Director
24 March 2010
Appointed Pike, Paul Edward as Director
22 February 2010
Resigned Pollen, Adrian Barry as Secretary
28 June 2005
Appointed Pollen, Adrian Barry as Secretary
28 June 2005
Appointed Moss, Andrew Richard as Director
28 June 2005
Appointed Pollen, Adrian Barry as Director
23 June 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
23 June 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
23 June 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
23 June 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1947 (79)
Iain George Case
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£31,275
Employees
1

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £7,301 £19,917 £8,145 £23,223 £37,399 £31,275
Balance sheet detail
202420232022202120202019
Fixed Assets£188£290£446£1,029£1,612£534
Current Assets£206,340£162,113£177,278
Debtors£290,243£242,365£206,340£153,647£153,214£122,823
Cash£0£8,466£24,064
Creditors (< 1 year)£254,441£203,627£155,807£118,357£113,667£115,955
Creditors (> 1 year)£4,679£1,574£27,671£36,444£45,000
Net Current Assets£35,802£38,738£50,533£43,756£63,611£6,868
Net Assets£31,275£37,399£23,223£8,145£19,917£7,301
Shareholder Funds£31,275£37,399£23,223£8,145£19,917£7,301

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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