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I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD

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

This company is commonly known as I.b.c. International Brokerage Company Ltd. The company was founded 12 years ago and was given the registration number 08137997. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD
Company Number:08137997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Beaufort Park, London, United Kingdom, NW11 6DA

Director11 February 2013Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary29 April 2014Active
36, Asmuns Hill, London, United Kingdom, NW11 6ET

Director08 May 2013Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director12 July 2017Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director11 July 2012Active

People with Significant Control

Mr Fabrizio Purificato
Notified on:01 August 2021
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 3, 1st Floor, 6/7 St Mary At Hill, London, United Kingdom, EC3R 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabrizio Purificato
Notified on:01 August 2020
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 1, 752b Finchley Road, London, United Kingdom, NW11 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Ermoli
Notified on:12 July 2017
Status:Active
Date of birth:May 1952
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 1, 752b Finchley Road, London, United Kingdom, NW11 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cretella Gianpaolo
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Italian
Country of residence:England
Address:36, Asmuns Hill, London, England, NW11 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Fabrizio Purificato
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Italian
Country of residence:England
Address:36, Asmuns Hill, London, England, NW11 6ET
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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