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IB MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Ib Management Solutions Limited. The company was founded 22 years ago and was given the registration number 04260678. The firm's registered office is in HARPENDEN. You can find them at Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IB MANAGEMENT SOLUTIONS LIMITED
Company Number:04260678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, England, AL5 3NS

Secretary04 March 2011Active
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, England, AL5 3NS

Director14 March 2003Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary27 July 2001Active
20 Kingfisher Close, Wheathampstead, St. Albans, AL4 8JJ

Secretary14 August 2002Active
18 Amiens Street, Hampton, Victoria, Australia,

Director19 December 2003Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director27 July 2001Active
Unit 17 Villa Mont Kiara, No. 16 Jalan Kiara, 50480 Kula Lumper, Malaysia,

Director18 September 2002Active
20 Kingfisher Close, Wheathampstead, St. Albans, AL4 8JJ

Director14 August 2002Active

People with Significant Control

Mr Paul David Smith
Notified on:28 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, AL5 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person secretary company with change date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-10Address

Change registered office address company with date old address new address.

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2014-12-10Mortgage

Mortgage satisfy charge full.

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2014-10-20Change of name

Certificate change of name company.

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2014-10-10Resolution

Resolution.

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2014-10-10Change of name

Change of name notice.

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