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IBIX5 CONSULTANCY LIMITED

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

This company is commonly known as Ibix5 Consultancy Limited. The company was founded 15 years ago and was given the registration number 06760913. The firm's registered office is in LEICESTERSHIRE. You can find them at The Old Barn 1815 Melton Road, Rearsby, Leicestershire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IBIX5 CONSULTANCY LIMITED
Company Number:06760913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Barn 1815 Melton Road, Rearsby, Leicestershire, LE7 4YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Threshing Barn, Old Park Lane, Smisby, England, LE65 2UB

Director01 April 2023Active
The Threshing Barn, Old Park Lane, Smisby, England, LE65 2UB

Director28 November 2008Active
The Threshing Barn, Old Park Lane, Smisby, England, LE65 2UB

Director01 April 2023Active
43 Highfield Drive, Portishead, Bristol, BS20 8JD

Secretary28 November 2008Active

People with Significant Control

Andrea Kay Addison
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:The Threshing Barn, Old Park Lane, Smisby, England, LE65 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Appoint person director company with name date.

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2023-02-10Capital

Capital allotment shares.

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2023-02-10Capital

Capital allotment shares.

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2023-02-10Capital

Capital allotment shares.

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2023-02-10Capital

Capital allotment shares.

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2023-02-09Capital

Capital allotment shares.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-03-24Change of name

Certificate change of name company.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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