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IPBZ LIMITED

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

This company is commonly known as Ipbz Limited. The company was founded 8 years ago and was given the registration number 09963526. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:IPBZ LIMITED
Company Number:09963526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 January 2016Active
3109, Sutherland Hill Ct, Fairfax, Usa,

Director21 January 2016Active

People with Significant Control

Mr Ilya Petrov
Notified on:17 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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
2023-10-26Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-27Officers

Change person director company with change date.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Address

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

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-11Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-08-09Capital

Capital allotment shares.

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2018-07-23Address

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

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Change person director company with change date.

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2018-01-23Capital

Capital allotment shares.

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2017-10-26Capital

Capital allotment shares.

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