IVER LEAF LIMITED
Non-specialised wholesale trade
IVER LEAF LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Full company profile for IVER LEAF LIMITED (11923784), an active company based in United Kingdom. Incorporated 3 Apr 2019. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
£1.19k
Net Assets
£170.76k
Total Liabilities
£17.57k
Turnover
N/A
Employees
N/A
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Banwait, Lakhvir Singh | Director | British | England | 3 Apr 2019 | Active |
| Kataria, Rajan Singh | Director | British | England | 3 Apr 2019 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Lakhvir Singh Banwait
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Rajan Singh Kataria
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Rajan Singh Kataria
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Rajan Singh Kataria
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Lakhvir Singh Banwait
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with no updates | |
| 13 Apr 2026 | Persons With Significant Control | Change to Mr Rajan Singh Kataria as a person with significant control on 13 Apr 2026 | |
| 13 Apr 2026 | Officers | Change to director Mr Rajan Singh Kataria on 13 Apr 2026 | |
| 7 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 2 Apr 2025 with no updates |
Confirmation statement made on 2 Apr 2026 with no updates
Change to Mr Rajan Singh Kataria as a person with significant control on 13 Apr 2026
Change to director Mr Rajan Singh Kataria on 13 Apr 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 2 Apr 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2 Apr 2026 with no updates
1 months ago on 16 Apr 2026
Change to Mr Rajan Singh Kataria as a person with significant control on 13 Apr 2026
1 months ago on 13 Apr 2026
Change to director Mr Rajan Singh Kataria on 13 Apr 2026
1 months ago on 13 Apr 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 7 Jan 2026
Confirmation statement made on 2 Apr 2025 with no updates
1 years ago on 8 Apr 2025