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Ibi Leaders Ltd, EC3N 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IBI LEADERS LTD

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

This company is commonly known as Ibi Leaders Ltd. The company was founded 5 years ago and was given the registration number 12110677. The firm's registered office is in LONDON. You can find them at 155 Minories, Unit 204 City Of London, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:IBI LEADERS LTD
Company Number:12110677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66110 - Administration of financial markets
  • 66120 - Security and commodity contracts dealing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:155 Minories, Unit 204 City Of London, London, England, EC3N 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr. Iurie Silaev
Notified on:30 October 2023
Status:Active
Date of birth:April 1968
Nationality:Romanian
Country of residence:England
Address:10-16, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Bogdan Pudlo
Notified on:18 July 2019
Status:Active
Date of birth:September 1990
Nationality:Polish
Country of residence:England
Address:3, Bolt Court, London, England, EC4A 3DQ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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