Founded in 2016, Ibanq, classified under reg no. 10366863 is an active company. Currently registered at 33 Cavendish Square W1G 0PW, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
Currently there are 4 directors in the the firm, namely Stephen A., William M. and James W. and others. In addition one secretary - Anastasia E. - is with the company. As of 26 April 2024, there was 1 ex director - Thomas G.. There were no ex secretaries.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10366863 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Secretary
Appointed: 04 February 2022
Position: Director
Appointed: 20 September 2018
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Ifx (Uk) Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Thomas G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ifx (Uk) Ltd
33 Cavendish Square, London, W1G 0PW, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 5422718 |
| Notified on | 8 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
| Notified on | 8 September 2016 |
| Ceased on | 8 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Thomas G.
| Notified on | 8 September 2016 |
| Ceased on | 8 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Nicholas W.
| Notified on | 8 September 2016 |
| Ceased on | 8 September 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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