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IBEX FULFILMENT LIMITED

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

This company is commonly known as Ibex Fulfilment Limited. The company was founded 7 years ago and was given the registration number 10262159. The firm's registered office is in PLYMOUTH. You can find them at Hearder Court, Beechwood Way, Plymouth, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:IBEX FULFILMENT LIMITED
Company Number:10262159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH

Secretary01 September 2017Active
Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH

Director01 September 2017Active
Unit 22 Plympton Park, 10 Bell Close, Plymouth, United Kingdom, PL7 4FD

Director05 July 2016Active
Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH

Director01 September 2017Active

People with Significant Control

Mrs Sarah Drake
Notified on:15 April 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Beith
Notified on:05 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Hearder Court, Beechwood Way, Plymouth, England, PL7 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-11-14Address

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

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Termination director company with name termination date.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-09-08Officers

Appoint person secretary company with name date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-07-11Accounts

Change account reference date company current shortened.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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