This company is commonly known as Ibexia Global Development Ltd. The company was founded 5 years ago and was given the registration number 11986437. The firm's registered office is in PEWSEY. You can find them at Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | IBEXIA GLOBAL DEVELOPMENT LTD |
|---|---|---|
| Company Number | : | 11986437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kinsmead Broad Street, Beechingstoke, Pewsey, Wiltshire, England, SN9 6HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Appold Studios, 18-20 Appold Street, London, United Kingdom, EC2A 2AS | Director | 08 June 2020 | Active |
| Appold Studios, 18-20 Appold Street, London, United Kingdom, EC2A 2AS | Director | 15 January 2024 | Active |
| Kinsmead, Broad Street, Beechingstoke, Pewsey, England, SN9 6HW | Director | 03 December 2019 | Active |
| 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Director | 09 May 2019 | Active |
| Kinsmead, Broad Street, Beechingstoke, Pewsey, England, SN9 6HW | Director | 25 June 2019 | Active |
| Kinsmead, Broad Street, Beechingstoke, Pewsey, England, SN9 6HW | Director | 09 May 2019 | Active |
| Kinsmead, Broad Street, Beechingstoke, Pewsey, England, SN9 6HW | Director | 09 May 2019 | Active |
| Kinsmead, Broad Street, Beechingstoke, Pewsey, United Kingdom, SN9 6HW | Director | 16 October 2019 | Active |
| The Magazine Gap Hong Kong Trust | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Lionsrise 6b, 8 Muk Lun Street, Wong Tai Sin, Hong Kong, |
| Nature of control | : |
|
| The 2019 Opportunity Trust | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 21, Bedford Place, Glen Rock, United States, |
| Nature of control | : |
|
| The Lemp Future Trust | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 21, Bedford Place, Glen Rock, United States, |
| Nature of control | : |
|
| Ibexia Global Holdings Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | P.O. Box 958, Pasea Estate, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Lim Teng Wee | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Mr. Pablo Pulido | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Mr. Andreas Haavel Mustad | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Mr. Bretton William King | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
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