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IBS OFFICE SOLUTIONS LIMITED

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

This company is commonly known as Ibs Office Solutions Limited. The company was founded 18 years ago and was given the registration number 05741824. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Friar Park Stables, Badgemore, Henley-on-thames, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBS OFFICE SOLUTIONS LIMITED
Company Number:05741824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Friar Park Stables, Badgemore, Henley-on-thames, Oxfordshire, RG9 4NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston Farm House, Remenham Lane, Henley On Thames, RG9 3DE

Secretary14 March 2006Active
Aston Farm House, Remenham Lane, Henley On Thames, RG9 3DE

Director14 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 March 2006Active

People with Significant Control

Mrs Joanna Louise Southwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Aston Farm House, Remenham Lane, Henley-On-Thames, England, RG9 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Caleb Joseph Southwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Aston Farm House, Remenham Lane, Henley-On-Thames, England, RG9 3DE
Nature of control:
  • Ownership of shares 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-01Capital

Capital alter shares subdivision.

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2016-07-05Resolution

Resolution.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-10-14Address

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

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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