UKBizDB.co.uk

IBKA UK LIMITED

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

This company is commonly known as Ibka Uk Limited. The company was founded 11 years ago and was given the registration number 08564158. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Wolverton Mill, Milton Keynes, . This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:IBKA UK LIMITED
Company Number:08564158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:3 Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 December 2022Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director01 December 2022Active
35, Lysaker Torg, PO BOX 567 Skoyen, N-0214, Oslo, Norway,

Director30 January 2018Active
Cardiff House, Cardiff Road, Barry, CF63 2AW

Secretary01 May 2015Active
Lysaker Torg 35, Lysaker, Viken, Norway,

Director26 March 2021Active
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director11 June 2013Active
3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW

Director22 August 2019Active
Cardiff House, Cardiff Road, Barry, CF63 2AW

Director01 July 2015Active
Tormod Gjestlands Veg 13, Porsgrunn, Vestfold Og Telemark, Norway,

Director26 March 2021Active
9, Court Road, Bridgend, Wales, CF31 1BE

Director12 September 2013Active
35, Lysaker Torg, PO BOX 567 Skoyen, N-0214, Oslo, Norway,

Director30 January 2018Active
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director01 November 2013Active

People with Significant Control

Ibka Norge As
Notified on:30 November 2018
Status:Active
Country of residence:Norway
Address:35, Lysaker Torg, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ibka A/S Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:2, 2 Spirevej, Dk-4760 Vordingborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-04-20Accounts

Accounts with accounts type small.

Download
2023-04-20Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.