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IBUILD CONSTRUCTION LIMITED

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

This company is commonly known as Ibuild Construction Limited. The company was founded 18 years ago and was given the registration number 05616899. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IBUILD CONSTRUCTION LIMITED
Company Number:05616899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director09 November 2005Active
29, Ingram Avenue, London, NW11 6TG

Director09 November 2005Active
17 Girton Avenue, London, NW9 9TG

Secretary09 November 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 November 2005Active
10 Grenadine Way, Tring, HP23 5EA

Director10 March 2006Active
24, Dolphin Court, Woodlands, London, NW11 9QY

Director09 February 2007Active
2 Allandale Avenue, Finchley, London, N3 3PJ

Director09 November 2005Active
3a Monkville Avenue, London, NW11 0AH

Director02 July 2007Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 November 2005Active

People with Significant Control

Arctic Estates Dalston Limited
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shapes & Things Limited
Notified on:30 January 2020
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Investland Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person director company with change date.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-09-12Officers

Change person director company with change date.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Capital

Capital allotment shares.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type small.

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