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IBLUBOX LIMITED

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

This company is commonly known as Iblubox Limited. The company was founded 14 years ago and was given the registration number 07058311. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Plough Cottage, Bix, Henley-on-thames, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IBLUBOX LIMITED
Company Number:07058311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Plough Cottage, Bix, Henley-on-thames, England, RG9 4RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom, B1 2JS

Director28 January 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary27 October 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director27 October 2009Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director27 October 2009Active

People with Significant Control

Mr Timothy John Capps
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:15, Southfield Road, Southam, England, CV47 0FB
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
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-11-01Address

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

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-25Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Address

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

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2016-12-27Accounts

Accounts with accounts type micro entity.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-01Address

Change registered office address company with date old address.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-12-15Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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2011-07-27Accounts

Accounts with accounts type total exemption small.

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