Ibz Systems Ltd is a private limited company located at Cumberland Lodge Cumberland Road, Cliftonville, Margate CT9 2JZ. Incorporated on 2018-03-22, this 6-year-old company is run by 4 directors.
Director Hannes S., appointed on 01 February 2019. Director Martin C., appointed on 01 February 2019. Director Dennis D., appointed on 01 February 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2019-02-01 and their previous name was Blue Yonder Marketing Ltd.
The latest confirmation statement was filed on 2020-03-21 and the deadline for the following filing is 2021-05-02. What is more, the annual accounts were filed on 31 March 2019 and the next filing is due on 31 March 2021.
| Office Address | Cumberland Lodge Cumberland Road |
| Office Address2 | Cliftonville |
| Town | Margate |
| Post code | CT9 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 11269306 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Wed, 31st Mar 2021 (1126 days after) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sun, 2nd May 2021 (2021-05-02) |
| Last confirmation statement dated | Sat, 21st Mar 2020 |
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 February 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Uwe A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Dennis D. This PSC owns 25-50% shares. The third one is Stephen H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Uwe A.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% shares |
Dennis D.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 22 March 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
significiant influence or control |
| Blue Yonder Marketing | February 1, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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