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IAN DUBOIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Dubois Ltd. The company was founded 4 years ago and was given the registration number 12324627. The firm's registered office is in BAGSHOT. You can find them at 13 High Street, , Bagshot, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:IAN DUBOIS LTD
Company Number:12324627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43341 - Painting
  • 47290 - Other retail sale of food in specialised stores
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:13 High Street, Bagshot, Surrey, England, GU19 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, High Street, Bagshot, England, GU19 5AG

Director22 January 2024Active
13, High Street, Bagshot, England, GU19 5AG

Director20 November 2019Active
13, High Street, Bagshot, England, GU19 5AG

Director30 September 2020Active
13, High Street, Bagshot, England, GU19 5AG

Director12 September 2023Active
13, High Street, Bagshot, England, GU19 5AG

Director20 November 2019Active

People with Significant Control

Mr Christian Ekoulboua Nondje Essoh
Notified on:22 January 2024
Status:Active
Date of birth:January 1981
Nationality:Spanish
Country of residence:England
Address:13, High Street, Bagshot, England, GU19 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Marizilena Silva Fortes
Notified on:12 September 2023
Status:Active
Date of birth:December 1980
Nationality:Spanish
Country of residence:England
Address:13, High Street, Bagshot, England, GU19 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jorge Luis Silva Fortes
Notified on:01 October 2020
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:13, High Street, Bagshot, England, GU19 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christian Ekoulboua Nondje Essoh
Notified on:20 November 2019
Status:Active
Date of birth:January 1981
Nationality:Spanish
Country of residence:England
Address:13, High Street, Bagshot, England, GU19 5AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Officers

Termination director company with name termination date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-09-12Persons with significant control

Cessation of a person with significant control.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-04Gazette

Gazette filings brought up to date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-15Accounts

Accounts amended with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Persons with significant control

Notification of a person with significant control.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-20Incorporation

Incorporation company.

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