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Ibis Investments Limited BEAMINSTER

Founded in 1998, Ibis Investments, classified under reg no. 03666200 is an active company. Currently registered at Hursey House DT8 3LN, Beaminster the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 6, 2007 Ibis Investments Limited is no longer carrying the name Lyptay Investment Company.

The company has 4 directors, namely Emily U., Sophie A. and Patricia U. and others. Of them, Stewart U. has been with the company the longest, being appointed on 16 July 2007 and Emily U. and Sophie A. have been with the company for the least time - from 1 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibis Investments Limited Address / Contact

Office Address Hursey House
Office Address2 Hursey
Town Beaminster
Post code DT8 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03666200
Date of Incorporation Thu, 12th Nov 1998
Industry Activities of head offices
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Emily U.

Position: Director

Appointed: 01 January 2018

Sophie A.

Position: Director

Appointed: 01 January 2018

Patricia U.

Position: Director

Appointed: 07 December 2014

Stewart U.

Position: Director

Appointed: 16 July 2007

Sophie U.

Position: Secretary

Appointed: 10 July 2002

Resigned: 01 January 2018

Stewart U.

Position: Director

Appointed: 01 December 1998

Resigned: 10 July 2002

Stewart U.

Position: Secretary

Appointed: 01 December 1998

Resigned: 10 July 2002

Patricia U.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 November 1998

Resigned: 01 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1998

Resigned: 01 December 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Stewart U. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patricia U. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patricia U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lyptay Investment Company September 6, 2007
Totalbrass January 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, July 2017 		Free Download (9 pages)

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