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International Business Company Formation Uk Ltd., W1B 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD.

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

This company is commonly known as International Business Company Formation Uk Ltd.. The company was founded 8 years ago and was given the registration number 09947708. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL BUSINESS COMPANY FORMATION UK LTD.
Company Number:09947708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibcf, 101 Main Street, Suite One, Tappan, United States, 10983

Director01 March 2019Active
Ibcf, 407 N. Highland Ave., Nyack, Ny, United States, 10960

Corporate Director12 January 2016Active
54, Portland Place, London, United Kingdom, W1B 1DY

Director12 January 2016Active

People with Significant Control

Ms Mary-Elizabeth O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:American
Country of residence:United Kingdom
Address:54, Portland Place, London, United Kingdom, W1B 1DY
Nature of control:
  • Significant influence or control
Mr Patrick Joseph O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:American
Country of residence:United States
Address:Ibcf, 101 Main Street, Suite 1, Tappan, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Hilton Schaeffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:American
Country of residence:United States
Address:Ibcf, 101 Main Street, Suite 1, Tappan, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Change corporate director company with change date.

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2023-02-07Address

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

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2022-03-03Accounts

Accounts with accounts type dormant.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-03-12Officers

Appoint person director company with name date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-14Persons with significant control

Cessation of a person with significant control.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-24Accounts

Accounts amended with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2016-09-28Officers

Change person director company with change date.

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2016-01-12Incorporation

Incorporation company.

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