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Ibis Capital Limited, W1D 4NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBIS CAPITAL LIMITED

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

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.

Company Information

Name:IBIS CAPITAL LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:22 Soho Square, London, W1D 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ

Director01 August 2003Active
14 Norfolk Road, London, NW8 6HE

Secretary01 August 2003Active
The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ

Secretary01 August 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Secretary16 April 2003Active
14 Norfolk Road, London, NW8 6HE

Director01 August 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director16 April 2003Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director16 April 2003Active

People with Significant Control

Archipelago One Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:13, Englewood Road, London, England, SW12 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alexander Mcintyre
Notified on:30 June 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type full.

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2021-06-30Accounts

Accounts with accounts type full.

Download
2021-05-04Resolution

Resolution.

Download
2021-04-19Capital

Capital allotment shares.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type full.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Accounts

Accounts with accounts type full.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Accounts

Accounts with accounts type full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type full.

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2016-08-04Capital

Capital allotment shares.

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2016-08-04Capital

Capital allotment shares.

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2016-07-12Resolution

Resolution.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type full.

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2016-03-03Address

Change sail address company with old address new address.

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