This company is commonly known as Ibfs United Plc. The company was founded 13 years ago and was given the registration number 07606994. The firm's registered office is in LONDON. You can find them at Unit 11024, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | IBFS UNITED PLC |
|---|---|---|
| Company Number | : | 07606994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11024, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Secretary | 18 April 2011 | Active |
| Flat 103, 6 Nikiforou Foka, Pallouriotissa, Nicosia, Cyprus, | Director | 13 June 2022 | Active |
| 23, Mesaloggio, 2007, Nicosia, Cyprus, | Director | 01 April 2018 | Active |
| Polyfonti, 17a, Strovolos, Nicosia, Cyprus, CY- 204 | Director | 18 April 2011 | Active |
| 5 Charalambou Mouskou, Flat 102, 2108 Aglantzia, Nicosia, Cyprus, | Director | 12 April 2017 | Active |
| 103, Sham Peng Tong Plaza, Victoria, Seychelles, | Corporate Director | 18 April 2011 | Active |
| Mr. Wing Chuen Lam | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong Sar |
| Address | : | 19, First Floor, Kowloon, Hong Kong Sar, |
| Nature of control | : |
|
| Mr Chiu Chuen Ngai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Rm 2105, Ying Lai Hse, Yan Tong Kln, Hong Kong, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
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