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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSECAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
72 SUTHERLAND AVENUE LTD LONDON Active MICRO ENTITY 98000 - Residents property management
GLENEAGLE MANAGEMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
IBSECAD DESIGN SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ROBINSON INVESTMENTS GROUP LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies

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

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IBSECAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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SYNERGY HEALTHCARE RESEARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROBINSON INVESTMENTS GROUP LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
MONTEGNY LTD LONDON Active NO ACCOUNTS FILED None Supplied
CADENCE SOLICITORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied