LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-05-13
- Legal form
- ltd
- Activity
- 43999
- Registered office
- 7 Avon Court, Harrow Road, Wembley, HA0 2PD, England
Low
Risk
IVTANCHEV LIMITED is a ltd registered in GB, incorporated 2017-05-13 (dissolved).
/03
Ownership & control
Owners / controllers
- IVTANCHEV LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10769674
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-05-13
- Registered office
- 7 Avon Court, Harrow Road, Wembley, HA0 2PD, England
- SIC
- 43999
Officers · 2 active
- TANCHEV, Ivan Vladimirovdirector · Bulgarian · appt 2023-04-15
- TANCHEVA, Milena Stoyanovadirector · Bulgarian · appt 2017-09-25
- TANCHEV, Ivan Vladimirov(resigned)director · Bulgarian · appt 2022-05-01
- TANCHEV, Ivan Vladimirov(resigned)director · Bulgarian · appt 2017-05-13
- TANCHEV, Vladimir Ivanov(resigned)director · Bulgarian · appt 2021-02-06
- TANCHEVA, Boyka Aleksandrova(resigned)director · Bulgarian · appt 2019-08-01
Beneficial owners · PSC · 1 current
- ●Mrs Milena Stoyanova Tancheva25–50% sharesindividual PSC · England · since 2017-09-25
- ●Mr Ivan Vladimirov Tanchev25–50% sharesindividual PSC · England · ceased 2022-05-15
- ●Mr Ivan Vladimirov Tanchevsignificant influence or controlindividual PSC · England · ceased 2021-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-08-15
- Accounts due
- 2026-05-15overdue
- Confirmation stmt due
- 2025-08-02overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on IVTANCHEV LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…