Company NameDr Gleb Ivanov Limited
DirectorsGleb Ivanov and Darya Yakunina
Company StatusActive
Company Number07272096
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Gleb Ivanov
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
SS1 1BN
Director NameDr Darya Yakunina
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2010(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
SS1 1BN

Location

Registered AddressVictoria House
50 Alexandra Street
Southend-On-Sea
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250 at £1Darya Yakunina
50.00%
Ordinary
250 at £1Gleb Ivanov
50.00%
Ordinary

Financials

Year2014
Net Worth-£644
Cash£4,827
Current Liabilities£6,312

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 June 2023 (10 months, 4 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

8 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
6 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
5 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
26 June 2019Statement of capital following an allotment of shares on 6 April 2019
  • GBP 600
(4 pages)
21 June 2019Confirmation statement made on 3 June 2019 with updates (5 pages)
17 June 2019Resolutions
  • RES13 ‐ Authority be given for the company / increase the sahre capital 06/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
3 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
20 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
23 March 2017Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
23 March 2017Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 November 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
29 November 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
(3 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
(3 pages)
2 June 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
2 June 2016Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500
(3 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500
(3 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 500
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 500
(3 pages)
16 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 500
(3 pages)
16 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 500
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012Director's details changed for Dr Gleb Ivanov on 1 February 2012 (2 pages)
8 June 2012Director's details changed for Dr Darya Yakunina on 1 February 2012 (2 pages)
8 June 2012Director's details changed for Dr Gleb Ivanov on 1 February 2012 (2 pages)
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012Director's details changed for Dr Darya Yakunina on 1 February 2012 (2 pages)
8 June 2012Director's details changed for Dr Darya Yakunina on 1 February 2012 (2 pages)
8 June 2012Director's details changed for Dr Gleb Ivanov on 1 February 2012 (2 pages)
8 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 July 2011Registered office address changed from Antony J. Holdsworth & Co Suite a 451 London Road Westcliff-on-Sea Essex SS0 9LG United Kingdom on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Antony J. Holdsworth & Co Suite a 451 London Road Westcliff-on-Sea Essex SS0 9LG United Kingdom on 5 July 2011 (1 page)
5 July 2011Registered office address changed from Antony J. Holdsworth & Co Suite a 451 London Road Westcliff-on-Sea Essex SS0 9LG United Kingdom on 5 July 2011 (1 page)
5 July 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2010Incorporation (22 pages)
3 June 2010Incorporation (22 pages)