IIBA UK CHAPTER - LONDON
Company Profile | Company Filings |
Overview
IIBA UK CHAPTER is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
IIBA UK CHAPTER was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067668. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
IIBA UK CHAPTER was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067668. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
IIBA UK CHAPTER - LONDON
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ELIZABETH CALDER | Aug 1965 | British | Director | 2017-11-21 | CURRENT |
MR JAMES LEE COMPTON | Nov 1976 | British | Director | 2022-05-16 | CURRENT |
MR JASON MICHAEL THOMPSON | Mar 1971 | British | Director | 2023-03-30 | CURRENT |
MS CHRISTINA TAN | Nov 1987 | Singaporean | Director | 2019-02-28 | CURRENT |
MS KATERYNA STRYHUNIVSKA | Sep 1992 | Ukrainian | Director | 2024-05-01 | CURRENT |
MS ADRIANA NAVES SILVA | May 1972 | Brazilian | Director | 2024-05-01 | CURRENT |
MR GAVIN SCOTT ROSS | Apr 1969 | British | Director | 2020-02-01 | CURRENT |
MR SAMUEL KANIN MERRICK | Jan 1990 | British | Director | 2020-02-01 | CURRENT |
MR KAMAL SINGH MARWAHA | Nov 1980 | British | Director | 2024-01-03 | CURRENT |
MS ALISON MARGARET FAIRCLOUGH | May 1980 | British | Director | 2023-07-01 | CURRENT |
MR IMTIAZ MARCEL KADERBHOY | May 1974 | British | Director | 2020-11-11 UNTIL 2022-04-12 | RESIGNED |
JULIA NEWELL | Feb 1972 | British | Director | 2021-11-08 UNTIL 2023-05-09 | RESIGNED |
MR RAVI RANJAN KUMAR | Jul 1974 | Irish | Director | 2017-11-21 UNTIL 2018-12-19 | RESIGNED |
MISS MARLENE GWENDOLYNE LEGGOTT | May 1955 | British | Director | 2011-10-12 UNTIL 2012-05-22 | RESIGNED |
MR HARPAL LIDDER | Mar 1979 | British | Director | 2020-11-11 UNTIL 2021-11-08 | RESIGNED |
MRS TERESA JOAN LYDIARD | Mar 1959 | British | Director | 2015-07-17 UNTIL 2017-06-30 | RESIGNED |
MR MARTIN NICHOLAS MAYA | Jan 1964 | British | Director | 2014-07-01 UNTIL 2016-05-30 | RESIGNED |
MR STUART ALAN MULLINGER | Nov 1977 | British | Director | 2021-11-08 UNTIL 2024-01-03 | RESIGNED |
MISS TINA MELANIE SCHUSTER | Feb 1973 | German | Director | 2013-06-20 UNTIL 2020-04-21 | RESIGNED |
MR CHRISTOPHER JARVIS | Mar 1965 | British | Director | 2015-07-12 UNTIL 2019-02-27 | RESIGNED |
MR VINAY NADUWINMANI | Aug 1978 | Indian | Director | 2016-06-01 UNTIL 2018-05-31 | RESIGNED |
JAMES MARTIN JULIAN DURRANT | Secretary | 2007-01-25 UNTIL 2008-05-01 | RESIGNED | ||
MR JOSEPH ALEXANDER DA SILVA | Dec 1977 | British | Director | 2011-10-12 UNTIL 2013-09-30 | RESIGNED |
MR NICHOLAS WILLIAM HARRY DE VOIL | Aug 1962 | British | Director | 2012-05-22 UNTIL 2020-04-21 | RESIGNED |
MR PARDEEP DHANDA | May 1977 | British | Director | 2017-11-21 UNTIL 2020-11-11 | RESIGNED |
MISS SARAH FITTON | May 1973 | British | Director | 2011-10-12 UNTIL 2017-01-25 | RESIGNED |
MR MARTYN WILSON | Dec 1971 | British | Director | 2008-05-01 UNTIL 2010-04-01 | RESIGNED |
MR ANDREW PETER TURNER | Oct 1966 | British | Director | 2012-05-22 UNTIL 2024-05-01 | RESIGNED |
MISS KATARZYNA HALINA BOCHENEK | Jun 1983 | Polish | Director | 2018-04-20 UNTIL 2021-11-08 | RESIGNED |
MR SIMON GEORGE BARNES | Mar 1969 | British | Director | 2007-01-25 UNTIL 2008-05-01 | RESIGNED |
MR DAVID SEAN AVIS | Mar 1980 | British | Director | 2011-10-12 UNTIL 2013-07-16 | RESIGNED |
MR IAIN GILLESPIE | Apr 1980 | British | Director | 2012-05-22 UNTIL 2014-07-01 | RESIGNED |
MR NASIR AKRAM | Sep 1977 | British | Director | 2017-11-21 UNTIL 2019-06-07 | RESIGNED |
MRS HUSNA AMINA AHMED | Nov 1972 | British | Director | 2019-04-02 UNTIL 2019-08-17 | RESIGNED |
FRAUKJE ANGELA HACKWORTH | Nov 1960 | German | Director | 2007-01-25 UNTIL 2009-05-14 | RESIGNED |
MRS SAFFRON VICTORIA HOUSE | Jun 1972 | English | Director | 2019-02-28 UNTIL 2022-05-16 | RESIGNED |
MR SIMON GORDON HARTLEY | Aug 1958 | British | Director | 2009-05-14 UNTIL 2011-05-16 | RESIGNED |
MRS DOROTHY JANE TUDOR | Jan 1952 | British | Director | 2012-05-22 UNTIL 2013-07-16 | RESIGNED |
MRS CORRINE DIANA THOMAS | Jan 1962 | British | Director | 2013-06-20 UNTIL 2017-07-07 | RESIGNED |
MR KARL ANDREW SHEPHERD | Jun 1976 | British | Director | 2013-06-20 UNTIL 2019-01-22 | RESIGNED |
MRS BINDU CHANNAVEERAPPA | Oct 1972 | British | Director | 2017-11-21 UNTIL 2024-05-01 | RESIGNED |
MR DAVID REINHARDT | Oct 1977 | German | Director | 2013-09-01 UNTIL 2015-07-17 | RESIGNED |
MR ADRIAN PAUL REED | Sep 1981 | British | Director | 2011-10-12 UNTIL 2017-07-14 | RESIGNED |
MR ALEX PAPWORTH | Mar 1969 | British | Director | 2010-04-27 UNTIL 2011-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kamal Singh Marwaha | 2024-01-03 | 11/1980 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Alison Margaret Fairclough | 2023-07-01 - 2023-09-04 | 5/2023 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Alison Margaret Fairclough | 2023-07-01 | 5/1980 | London | Significant influence or control as firm |
Mr Jason Michael Thompson | 2023-03-30 | 3/1971 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr James Compton | 2022-05-16 | 11/1976 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Stuart Alan Mullinger | 2021-11-08 - 2024-01-03 | 11/1977 | Bristol | Significant influence or control as firm |
Mrs Julia Mary Newell | 2021-11-08 - 2023-05-09 | 2/1972 | London | Significant influence or control as firm |
Mr Imtiaz Marcel Kaderbhoy | 2020-11-11 - 2022-04-12 | 5/1974 | London | Significant influence or control |
Mr Harpal Lidder | 2020-11-11 - 2021-11-08 | 3/1979 | London | Significant influence or control |
Mr Samuel Kanin Merrick | 2020-02-01 | 1/1990 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Gavin Scott Ross | 2020-02-01 | 4/1969 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Husna Amina Ahmed | 2019-04-02 - 2019-08-17 | 11/1972 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mrs Saffron Victoria House | 2019-02-27 - 2022-05-16 | 6/1972 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Christina Tan | 2019-02-27 | 11/1987 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Miss Katarzyna Halina Bochenek | 2018-04-20 - 2021-11-08 | 6/1983 | London | Significant influence or control |
Mr Pardeep Singh Dhanda | 2017-11-21 - 2020-11-11 | 5/1977 | London | Significant influence or control |
Mr Nasir Akram | 2017-11-21 - 2019-06-07 | 9/1977 | London | Significant influence or control |
Mr Ravi Ranjan Kumar | 2017-11-21 - 2018-12-19 | 7/1974 | London | Significant influence or control |
Dr Elizabeth May Calder | 2017-11-21 | 8/1965 | London | Significant influence or control |
Mrs Bindu Channaveerappa | 2017-11-21 | 10/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-02-21 | 31-01-2024 | £230,415 equity |
Accounts Submission | 2023-03-03 | 31-01-2023 | £207,360 equity |
Accounts Submission | 2022-02-24 | 31-01-2022 | £193,356 equity |
Accounts Submission | 2021-02-10 | 31-01-2021 | £195,669 equity |
Micro-entity Accounts - IIBA UK CHAPTER | 2020-03-12 | 31-01-2020 | £181,490 equity |
Accounts Submission | 2019-03-12 | 31-01-2019 | £159,822 equity |
Micro-entity Accounts - IIBA UK CHAPTER | 2018-07-31 | 31-01-2018 | £120,150 equity |
Micro-entity Accounts - IIBA UK CHAPTER | 2017-10-31 | 31-01-2017 | £103,207 equity |
Abbreviated Company Accounts - IIBA UK CHAPTER | 2016-09-27 | 31-01-2016 | £85,211 Cash £85,211 equity |
Abbreviated Company Accounts - IIBA UK CHAPTER | 2015-10-27 | 31-01-2015 | £58,380 Cash £58,380 equity |
Abbreviated Company Accounts - IIBA UK CHAPTER | 2014-09-12 | 31-01-2014 | £36,321 Cash £36,321 equity |