IBSECAD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBSECAD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBSECAD HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
IBSECAD HOLDINGS LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.
IBSECAD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 29/04/2024 |
Registered Office
8 BALTIC STREET EAST
LONDON
EC1Y 0UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWNMOVE LIMITED (until 04/02/2005)
CROWNMOVE LIMITED (until 04/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW ROBINSON | Jul 1973 | British | Director | 2002-07-26 | CURRENT |
MR MARK DANIEL ROBINSON | Jul 1977 | British | Secretary | 2002-07-26 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-26 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Andrew Robinson | 2016-04-06 | 7/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ibsecad Holdings Limited - Period Ending 2023-04-30 | 2024-05-01 | 30-04-2023 | £97,868 equity |
Ibsecad Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £97,968 equity |
Ibsecad Holdings Limited - Abbreviated accounts 16.1 | 2017-02-01 | 30-04-2016 | £91,735 equity |
Ibsecad Holdings Limited - Limited company - abbreviated - 11.9 | 2016-01-22 | 30-04-2015 | £91,822 equity |
Ibsecad Holdings Limited - Limited company - abbreviated - 11.6 | 2015-01-30 | 30-04-2014 | £194 Cash £91,888 equity |