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IBC (TEN) LIMITED

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

This company is commonly known as Ibc (ten) Limited. The company was founded 39 years ago and was given the registration number 01844717. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBC (TEN) LIMITED
Company Number:01844717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
Informa Plc, 5 Howick Place, London, SW1P 1WG

Director23 July 2013Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2011Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director31 March 2010Active
5 Thornton Drive, Colchester, CO4 5WB

Secretary31 May 2000Active
60 Idmiston Square, Worcester Park, KT4 7SY

Secretary28 October 1998Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
19 Windermere Drive, Braintree, CM7 8UB

Secretary16 March 1999Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary01 June 2011Active
Silverwood Station Road, Semley, Shaftesbury, SP7 9AH

Secretary-Active
8 Viscount Gardens, Byfleet, KT14 6HE

Secretary05 January 2007Active
2 Cuckoo Dene, London, W7 3DP

Secretary04 December 1995Active
High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT

Secretary14 October 1993Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary04 February 2008Active
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

Director07 August 2006Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Director-Active
Meadow House, Moules Lane Hadstock, Cambridge, CB21 4PD

Director-Active
Lynwood, White Lane, Hannington, RG26 5TN

Director30 June 2004Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

Director31 December 1999Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director27 May 2010Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director20 November 2009Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director22 October 1996Active
2 The Laurels, Castle Eaton, SN6 6LE

Director-Active
Boomber Glaan 21, Hilversum, The Netherlands,

Director08 December 2005Active
24 Webster Road, London, SE16 4DF

Director08 December 2005Active
Mortimer House, 37/41 Mortimer Street, London, England, W1T 3JH

Director28 March 2008Active
2 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Director25 November 1997Active
High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT

Director29 August 1995Active
43 Blomfield Road, London, W9 2PF

Director26 January 1996Active

People with Significant Control

Informa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-07Capital

Capital statement capital company with date currency figure.

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2023-12-07Insolvency

Legacy.

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2023-12-07Capital

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2023-11-27Resolution

Resolution.

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2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-03Accounts

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2023-08-03Other

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2023-08-03Other

Legacy.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-30Accounts

Legacy.

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2022-09-30Other

Legacy.

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2022-09-30Other

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Change person director company with change date.

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2022-01-19Officers

Appoint corporate secretary company with name date.

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2022-01-17Officers

Termination secretary company with name termination date.

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2021-07-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-16Accounts

Legacy.

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2021-07-16Other

Legacy.

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2021-07-16Other

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-15Accounts

Legacy.

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