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IBMCC LTD.

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

This company is commonly known as Ibmcc Ltd.. The company was founded 8 years ago and was given the registration number 09888280. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IBMCC LTD.
Company Number:09888280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Corporate Secretary25 November 2015Active
C/O Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England, W1U 7NA

Director25 November 2015Active
5th Floor, One New Change, London, England, EC4M 9AF

Director01 May 2017Active
C/O Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England, W1U 7NA

Director25 November 2015Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director21 January 2016Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF

Director01 December 2016Active

People with Significant Control

Mr Sergii Latanskyi
Notified on:30 December 2020
Status:Active
Date of birth:August 1976
Nationality:Ukrainian
Country of residence:Ukraine
Address:28, 28 Armii Str., Bldn 2b, Apt. 12,, Mykolaiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Adalbert Freiherr Von Poschinger-Bray
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:German
Country of residence:England
Address:C/O Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England, W1U 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maximilian Frederic Gideon Von Wallenberg-Pachaly
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:German
Country of residence:England
Address:C/O Fisher, Sassoon & Marks, 43-45 Dorset Street, London, England, W1U 7NA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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