Ibasis Europe Limited in 3rd Floor LONDON

Ibasis Europe Limited LONDON

Founded in 2000, Ibasis Europe, classified under reg no. 03977422 is an active company. Currently registered at New Baltic House 65 Fenchurch Street EC3M 4BE, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 7th June 2000 Ibasis Europe Limited is no longer carrying the name Hillgate (145).

Currently there are 2 directors in the the company, namely Roland H. and Ellen S.. In addition one secretary - Ellen S. - 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.

Ibasis Europe Limited Address / Contact

Office Address	New Baltic House 65 Fenchurch Street
Office Address2	3rd Floor
Town	London
Post code	EC3M 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977422
Date of Incorporation	Thu, 20th Apr 2000
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Roland H.

Position: Director

Appointed: 30 April 2023

Ellen S.

Position: Director

Appointed: 14 September 2020

Ellen S.

Position: Secretary

Appointed: 10 February 2011

Ardjan K.

Position: Director

Appointed: 01 January 2019

Resigned: 30 April 2023

Feddo H.

Position: Director

Appointed: 01 January 2016

Resigned: 09 April 2019

Jorg D.

Position: Director

Appointed: 31 October 2013

Resigned: 01 January 2019

Willem O.

Position: Director

Appointed: 05 January 2011

Resigned: 31 December 2015

Roelant L.

Position: Director

Appointed: 13 August 2010

Resigned: 31 October 2013

Johannes V.

Position: Director

Appointed: 11 February 2010

Resigned: 01 January 2011

Mark F.

Position: Secretary

Appointed: 26 February 2007

Resigned: 02 February 2011

Richard T.

Position: Director

Appointed: 28 June 2002

Resigned: 30 June 2010

Jonathan D.

Position: Secretary

Appointed: 24 August 2000

Resigned: 17 October 2006

Jonathan D.

Position: Director

Appointed: 24 August 2000

Resigned: 17 October 2006

Charles G.

Position: Director

Appointed: 07 June 2000

Resigned: 28 June 2002

Ofer G.

Position: Director

Appointed: 07 June 2000

Resigned: 21 December 2009

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 20 April 2000

Resigned: 07 June 2000

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 20 April 2000

Resigned: 07 June 2000

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 20 April 2000

Resigned: 24 August 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Alexandre P. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Tofane Global Sas that entered Paris, France as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Alexandre P.

Notified on	7 February 2019
Nature of control:	significiant influence or control

Tofane Global Sas

Tofane Global Sas 112 Avenue Kleber, 75016, Paris, 75016, France

Legal authority	U.S. Law
Legal form	Corporation
Country registered	Delaware U.S.A.
Place registered	Secretary Of State
Registration number	3222512
Notified on	7 June 2016
Ceased on	7 February 2019
Nature of control:	significiant influence or control

Company previous names

Hillgate (145)	June 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, February 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, December 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 2nd, March 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 1st, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, January 2010	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, January 2009	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th November 2008 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Sunday 22nd July 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 22nd July 2007 filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th May 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, February 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, March 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/04	annual return
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, March 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th May 2001 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000	accounts	Free Download (1 page)

Ibasis Europe Limited LONDON

Ibasis Europe Limited Address / Contact

Company Information / Profile

Company staff

Roland H.

Ellen S.

Ellen S.

Ardjan K.

Feddo H.

Jorg D.

Willem O.

Roelant L.

Johannes V.

Mark F.

Richard T.

Jonathan D.

Jonathan D.

Charles G.

Ofer G.

Hillgate Secretarial Limited

Hillgate Nominees Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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