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IBEM (UK) LIMITED

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

This company is commonly known as Ibem (uk) Limited. The company was founded 11 years ago and was given the registration number 08057547. The firm's registered office is in LONDON. You can find them at 20 Westerham Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IBEM (UK) LIMITED
Company Number:08057547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Westerham Avenue, London, N9 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Chase Side, London, England, N14 5JB

Director05 May 2012Active
20, Westerham Avenue, London, N9 9BU

Director15 May 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director04 May 2012Active
20, Westerham Avenue, London, England, N9 9BU

Director10 April 2013Active
20, Westerham Avenue, London, England, N9 9BU

Director10 April 2013Active

People with Significant Control

Mr Isa Demir
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:20, Westerham Avenue, London, N9 9BU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-26Mortgage

Mortgage satisfy charge full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Officers

Appoint person director company with name date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Termination director company with name termination date.

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