Company number 07600817
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 10,000
. The most likely internet sites of IUVENTIUS LIMITED are www.iuventius.co.uk, and www.iuventius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Iuventius Limited is a Private Limited Company.
The company registration number is 07600817. Iuventius Limited has been working since 12 April 2011.
The present status of the company is Active. The registered address of Iuventius Limited is 109 Coleman Road Leicester Leicestershire Le5 4le. The company`s financial liabilities are £4.5k. It is £-24.74k against last year. The cash in hand is £26.97k. It is £-25.18k against last year. . ABOO, Faizal Abdul Gaffar is a Director of the company. HABIB, Mahomed Zair Faruque is a Director of the company. OKHAI, Mahomed Rafik is a Director of the company. OKHAI, Nazir is a Director of the company. Director ABOO, Faizal Abdul Gaffar has been resigned. Director HABIB, Mahomed Zair Faruque has been resigned. Director KELSALL, Jayne has been resigned. The company operates in "Development of building projects".
iuventius Key Finiance
LIABILITIES
£4.5k
-85%
CASH
£26.97k
-49%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KELSALL, Jayne
Resigned: 08 August 2011
Appointed Date: 12 April 2011
59 years old
Persons With Significant Control
Mr Mahomed Rafik Okhai
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr. Nazir Okhai
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Mahomed Zair Faruque Habib
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shenaz Okhai
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
Mrs Salma Okhai
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
IUVENTIUS LIMITED Events
31 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
19 Oct 2015
Statement of capital following an allotment of shares on 20 September 2014
19 Oct 2015
Appointment of Mr Mahomed Zair Faruque Habib as a director on 20 September 2014
...
... and 20 more events
11 Aug 2011
Appointment of Mr Faizal Abdul Gaffar Aboo as a director
11 Aug 2011
Appointment of Mr Mahomed Zair Faruque Habib as a director
11 Aug 2011
Termination of appointment of Jayne Kelsall as a director
11 Aug 2011
Appointment of Mr Mahomed Rafik Okhai as a director
12 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted