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Companies House/London/Company profile

IVICA SOLUTIONS LIMITED

Active
13382599·incorporated 2021-05-07

IVICA SOLUTIONS LIMITED is an active UK private limited company, incorporated on 7 May 2021 at Companies House (number 13382599; OpenRegistry canonical ID GB-13382599-ivica-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-07
Registered Address
45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

IVICA SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Dylan James Gavan born 1995 resident in England, British national. Notified 2025-07-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

7 historical PSC records have ceased:

  • Mr Balkar Singh born 1978 resident in England, British national. Notified 2021-05-07. Ceased 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karamdeep Singh Randhawa born 1991 resident in England, British national. Notified 2022-03-03. Ceased 2022-04-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Indeep Singh Sidhu born 1986 resident in England, British national. Notified 2022-04-05. Ceased 2022-12-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Darren Leslie Crossland born 1967 resident in United Kingdom, British national. Notified 2022-12-16. Ceased 2022-12-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Wheida Ali born 1972 resident in England, British national. Notified 2023-02-05. Ceased 2024-11-28.
    • Owns 75% or more of shares
  • Mr Lakhbir Singh Kooner born 1979 resident in England, British national. Notified 2024-11-28. Ceased 2025-01-06.
    • Owns 75% or more of shares
  • Mr Einderpal Singh born 1976 resident in England, British national. Notified 2025-01-06. Ceased 2025-07-10.
    • Owns 75% or more of shares

Previous names

IVICA SOLUTIONS LIMITED has previously traded as:

  • LEVEN TRADING SOLUTIONS LIMITED (until 2022-11-29)
  • IVICA SOLUTIONS LTD (until 2022-08-19)
  • B FLOORING SPECIALISTS LTD (until 2022-03-04)

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