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IBS LOGISTICS LTD

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

This company is commonly known as Ibs Logistics Ltd. The company was founded 9 years ago and was given the registration number 09278096. The firm's registered office is in LONDON. You can find them at 221 Acklam Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IBS LOGISTICS LTD
Company Number:09278096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:221 Acklam Road, London, England, W10 5YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221, Acklam Road, London, England, W10 5YX

Director01 November 2023Active
221, Acklam Road, London, England, W10 5YX

Director01 April 2024Active
221, Acklam Road, London, England, W10 5YX

Director23 October 2014Active

People with Significant Control

Mr Ibrahim Yusuf
Notified on:01 April 2024
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:221, Acklam Road, London, England, W10 5YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dahir Ahmed
Notified on:01 November 2023
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:221, Acklam Road, London, England, W10 5YX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ibrahim Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:221, Acklam Road, London, England, W10 5YX
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 (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
2024-04-07Persons with significant control

Change to a person with significant control.

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2024-04-07Persons with significant control

Notification of a person with significant control.

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2024-04-07Officers

Appoint person director company with name date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-23Gazette

Gazette filings brought up to date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-20Gazette

Gazette notice compulsory.

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