This company is commonly known as Ibis Capital Limited. The company was founded 21 years ago and was given the registration number 04736611. The firm's registered office is in . You can find them at 22 Soho Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | IBIS CAPITAL LIMITED |
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Company Number | : | 04736611 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Soho Square, London, W1D 4NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ | Director | 01 August 2003 | Active |
14 Norfolk Road, London, NW8 6HE | Secretary | 01 August 2003 | Active |
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ | Secretary | 01 August 2003 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Secretary | 16 April 2003 | Active |
14 Norfolk Road, London, NW8 6HE | Director | 01 August 2003 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 16 April 2003 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 16 April 2003 | Active |
Archipelago One Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13, Englewood Road, London, England, SW12 9PA |
Nature of control | : |
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Mr Charles Alexander Mcintyre | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | November 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Soho Square, London, United Kingdom, W1D 4NS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-27 | Accounts | Accounts with accounts type full. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type full. | Download |
2021-06-30 | Accounts | Accounts with accounts type full. | Download |
2021-05-04 | Resolution | Resolution. | Download |
2021-04-19 | Capital | Capital allotment shares. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type full. | Download |
2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-05 | Accounts | Accounts with accounts type full. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Accounts | Accounts with accounts type full. | Download |
2016-08-04 | Capital | Capital allotment shares. | Download |
2016-08-04 | Capital | Capital allotment shares. | Download |
2016-07-12 | Resolution | Resolution. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-17 | Accounts | Accounts with accounts type full. | Download |
2016-03-03 | Address | Change sail address company with old address new address. | Download |
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