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IBK INVESTMENTS LIMITED

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

This company is commonly known as Ibk Investments Limited. The company was founded 21 years ago and was given the registration number 04555155. The firm's registered office is in READING. You can find them at C/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IBK INVESTMENTS LIMITED
Company Number:04555155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 177-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Corporate Secretary06 April 2008Active
Advantage, 87 Castle Street, Reading, United Kingdom, RG1 7SN

Director07 October 2002Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director18 July 2023Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director18 July 2023Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director03 March 2020Active
Advantage, 87 Castle Street, Reading, England, RG1 7SN

Director03 March 2020Active
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP

Secretary07 October 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary07 October 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director07 October 2002Active

People with Significant Control

Isaac Becker Kabacnik
Notified on:06 April 2016
Status:Active
Date of birth:January 1929
Nationality:Mexican
Country of residence:Mexico, D.F.
Address:Paseo De La Reforma #2501, Departamento 3, Co. Bosques De Las Lomas, Mexico, D.F.,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luba Milstein De Becker
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:Mexican
Country of residence:Mexico, D.F.
Address:Paseo De La Reforma #2501, Departamento 3, Co. Bosques De Las Lomas, Mexico, D.F.,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Appoint person director company with name date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-18Persons with significant control

Notification of a person with significant control statement.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-10Capital

Capital allotment shares.

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2018-06-29Resolution

Resolution.

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2018-06-29Change of constitution

Statement of companys objects.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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