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IBIS CAPITAL LIMITED - 22 Soho Square, London, W1D 4NS, United Kingdom
Company Information
- Company registration number
- 04736611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Soho Square
- London
- W1D 4NS 22 Soho Square, London, W1D 4NS UK
Management
- Managing Directors
- MCINTYRE, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Charles Alexander Mcintyre
- Archipelago One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUDGATE 305 LIMITED
- Legal Entity Identifier (LEI)
- 984500C10D1U8C355453
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
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IBIS CAPITAL LIMITED Company Description
- IBIS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04736611. Its current trading status is "live". It was registered 2003-04-16. It was previously called LUDGATE 305 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 22 Soho Square .
Get IBIS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibis Capital Limited - 22 Soho Square, London, W1D 4NS, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IBIS CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04736611#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04736611#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04736611#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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capital-allotment-shares (2021-04-19) - SH01
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resolution (2021-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-03) - AD02
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change-sail-address-company-with-old-address-new-address (2016-03-03) - AD02
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accounts-with-accounts-type-full (2016-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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termination-secretary-company-with-name (2012-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-15) - 363a
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legacy (2007-10-10) - 288b
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-09-07) - 88(2)R
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legacy (2006-08-24) - 123
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-12-13) - 395
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-04-27) - 288c
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-10-14) - 287
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legacy (2005-08-04) - 287
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legacy (2004-06-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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certificate-change-of-name-company (2003-08-07) - CERTNM
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memorandum-articles (2003-08-12) - MEM/ARTS
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 287
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legacy (2003-09-05) - 123
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-11-05) - 395
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legacy (2003-08-12) - 225
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incorporation-company (2003-04-16) - NEWINC
