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IBK INNOVATION LTD

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

This company is commonly known as Ibk Innovation Ltd. The company was founded 8 years ago and was given the registration number 10138975. The firm's registered office is in CANARY WHARF. You can find them at Office 6, 58 Marsh Wall, Canary Wharf, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IBK INNOVATION LTD
Company Number:10138975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 6, 58 Marsh Wall, Canary Wharf, London, England, E14 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Horsford Road, Flat 2, London, United Kingdom, SW2 5BP

Director21 April 2016Active
Office 6, 58 Marsh Wall, Canary Wharf, England, E14 9TP

Director15 November 2018Active

People with Significant Control

Mr Lamar Allen De Bois
Notified on:15 November 2018
Status:Active
Date of birth:March 1981
Nationality:American
Country of residence:England
Address:Office 6, 58 Marsh Wall, Canary Wharf, England, E14 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bright Kwateng
Notified on:19 April 2017
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:61 Horsford Road, Flat 2, London, United Kingdom, SW2 5BP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Address

Change registered office address company with date old address new address.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-09-04Address

Change registered office address company with date old address new address.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Capital

Capital allotment shares.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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