Ibis Uk Limited in LONDON

Ibis Uk Limited LONDON

Ibis Uk started in year 2001 as Private Limited Company with registration number 04216663. The Ibis Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 10 Hammersmith Grove. Postal code: W6 7AP. Since Friday 28th November 2008 Ibis Uk Limited is no longer carrying the name Funpaint.

Currently there are 2 directors in the the company, namely Aidan M. and Cristina D.. In addition one secretary - David N. - is with the firm. Currently 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 Uk Limited Address / Contact

Office Address	10 Hammersmith Grove
Town	London
Post code	W6 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216663
Date of Incorporation	Tue, 15th May 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Aidan M.

Position: Director

Appointed: 03 February 2024

Cristina D.

Position: Director

Appointed: 03 February 2024

David N.

Position: Secretary

Appointed: 03 February 2024

Duncan O.

Position: Director

Appointed: 20 January 2021

Resigned: 01 March 2023

Jean-Marc V.

Position: Director

Appointed: 30 June 2017

Resigned: 20 December 2019

Thomas D.

Position: Director

Appointed: 30 June 2017

Resigned: 20 January 2021

Karelle L.

Position: Director

Appointed: 30 August 2016

Resigned: 03 February 2024

Adrian W.

Position: Secretary

Appointed: 22 February 2016

Resigned: 03 February 2024

Jean S.

Position: Secretary

Appointed: 22 October 2007

Resigned: 08 January 2016

Herve D.

Position: Secretary

Appointed: 24 November 2006

Resigned: 22 October 2007

Leah H.

Position: Secretary

Appointed: 01 June 2006

Resigned: 24 November 2006

Herve D.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2016

Michael F.

Position: Director

Appointed: 13 June 2001

Resigned: 01 June 2006

Christian R.

Position: Secretary

Appointed: 13 June 2001

Resigned: 01 June 2006

Christian R.

Position: Director

Appointed: 13 June 2001

Resigned: 15 March 2010

Alexander H.

Position: Director

Appointed: 13 June 2001

Resigned: 01 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 2001

Resigned: 13 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 13 June 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Accor Hotelservices Uk Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Accor Hotelservices Uk Limited

10 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	10508910
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Funpaint	November 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 1st, May 2015	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 16th, April 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 25th, April 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 30th, April 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 26th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 10th, May 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, June 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
363s	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd May 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 2nd May 2003 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 21st, September 2001	accounts	Free Download (1 page)

Ibis Uk Limited LONDON

Ibis Uk Limited Address / Contact

Company Information / Profile

Company staff

Aidan M.

Cristina D.

David N.

Duncan O.

Jean-Marc V.

Thomas D.

Karelle L.

Adrian W.

Jean S.

Herve D.

Leah H.

Herve D.

Michael F.

Christian R.

Christian R.

Alexander H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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