Company Overview
Ivg Compliance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 19 September 2018, so this is a well established company. Ivg Compliance Limited has been in business for 7 years and 6 months. The accounts status is dormant and the accounts are next due on Monday 30 November 2026.
Registered Address

New City House Floor 6 & 7, 57-63 Ringway, Preston, Lancashire, PR1 1AF
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Companies House Data
Company NameIVG COMPLIANCE LIMITED
Company Number11576683
Registered Office AddressNew City House Floor 6 & 7
 57-63 Ringway
 PR1 1AF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date19/09/2018
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryDORMANT
Returns Next Due Date17/10/2019
Directors & Members
Show Resigned
Ahsan Bawa - Director
(British, 41 years old, born February 1985)
Appointed 07 February 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ahsan Bawa
ACME GLOBAL RETAIL LTD
ACME U.K. GLOBAL LIMITED
ACME UK HEALTH CARE LTD
ACME VAPE BARS LIMITED
ACME VAPE LTD
GEEKS ROOT LTD
HADI LAW LIMITED
HADI SM CIVILS LTD
HADI SM DEVELOPEMENTS LTD
HADI SM INVESTMENTS LTD
HADI SOL LIMITED
IVG HOLDINGS LTD
PRESTON GREENFIELD INVESTMENTS LIMITED
TRUE VAPING LIMITED
VAPEFELLER DISTRIBUTION LIMITED
XYYF LTD
XYYH LTD
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets 450 450 -
Current Assets 1 1 -
Creditors Due Within One Year 450 450 -
Working Cap -449 -449 1
Total Assets Less Current Liabilities 1 1 -
Long-term Liabilities 0 0 -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.2% 0.2% -
Current Assets 0.2% 0.2% -
Creditors Due Within One Year 99.8% 99.8% -
Net Current Assets Liabilities -99.6% -99.6% -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.2% 0.2% -
Capital Employed - - -
Total Assets Less Current Liabilities 0.2% 0.2% -
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 30-Sep-2022 30-Sep-2021
Liquidity Ratio 0.0 0.0 1.0
Solvency Ratio 1.0 1.0 -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 30-Sep-2022 30-Sep-2021
Assets 451 451 -
Debt 450 450 -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 1 March 2026 with no updates
Confirmation statement made on 1 March 2025 with updates
Director's details changed for Mr Ahsan Bawa on 27 August 2024
Registered office address changed from Sanderson House Salter Street Preston PR1 1NT England to New City House Floor 6 & 7 57-63 Ringway Preston Lancashire PR1 1AF on 27 August 2024
Previous accounting period extended from 30 September 2023 to 29 February 2024
Confirmation statement made on 1 March 2024 with updates
Notification of Ivg Holdings Ltd as a person with significant control on 1 March 2024
Cessation of Ahsan Bawa as a person with significant control on 1 March 2024
Confirmation statement made on 18 September 2023 with no updates
Confirmation statement made on 18 September 2022 with no updates
Registered office address changed from Unit 3 256-266 Emmett Street North Road Preston Lancashire PR1 1rd England to Sanderson House Salter Street Preston PR1 1NT on 8 June 2022
Registered office address changed from 6 Greenfield Gardens Fulwood Preston PR2 8BL England to Unit 3 256-266 Emmett Street North Road Preston Lancashire PR1 1rd on 7 April 2022
Compulsory strike-off action has been discontinued
Confirmation statement made on 18 September 2021 with no updates
Registered office address changed from Soloman House Belgrave Court Fulwood Preston PR2 9PL England to 6 Greenfield Gardens Fulwood Preston PR2 8BL on 5 November 2021
Confirmation statement made on 18 September 2020 with no updates
First Gazette notice for compulsory strike-off
Registered office address changed from 34 Watling Street Road Fulwood Preston PR2 8BP England to Soloman House Belgrave Court Fulwood Preston PR2 9PL on 28 October 2020
Compulsory strike-off action has been discontinued
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