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Ie&bs Limited, N3 2LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IE&BS LIMITED

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

This company is commonly known as Ie&bs Limited. The company was founded 7 years ago and was given the registration number 10661705. The firm's registered office is in LONDON. You can find them at 338a Regents Park Road, Office 3 And 4, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IE&BS LIMITED
Company Number:10661705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:338a Regents Park Road, Office 3 And 4, London, England, N3 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, Malden Road, Cheam, Sutton, England, SM3 8EL

Director23 January 2023Active
219, Malden Road, Cheam, Sutton, England, SM3 8EL

Director09 March 2017Active

People with Significant Control

Mrs Esra Ertas
Notified on:05 January 2023
Status:Active
Date of birth:September 1983
Nationality:Turkish
Country of residence:England
Address:219, Malden Road, Sutton, England, SM3 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Izzet Ertas
Notified on:09 March 2017
Status:Active
Date of birth:October 1980
Nationality:Turkish
Country of residence:England
Address:219, Malden Road, Sutton, England, SM3 8EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-08Address

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

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2020-02-08Address

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

Download
2019-12-24Persons with significant control

Change to a person with significant control.

Download
2019-12-23Officers

Change person director company with change date.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2018-09-05Address

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

Download

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