Ibis (909) Limited in LONDON

Ibis (909) Limited LONDON

Ibis (909) started in year 2004 as Private Limited Company with registration number 05278240. The Ibis (909) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 22 Manchester Square. Postal code: W1U 3PT.

There is a single director in the firm at the moment - Lloyd D., appointed on 21 April 2005. In addition, a secretary was appointed - Christodoulos M., appointed on 17 June 2015. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Ibis (909) Limited Address / Contact

Office Address	22 Manchester Square
Town	London
Post code	W1U 3PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05278240
Date of Incorporation	Thu, 4th Nov 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Christodoulos M.

Position: Secretary

Appointed: 17 June 2015

Lloyd D.

Position: Director

Appointed: 21 April 2005

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Resigned: 17 June 2015

Dechert Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 07 March 2006

Dechert Nominees Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 21 April 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Lloyd D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyd D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 14th, December 2016	accounts	Free Download (1 page)
AD01	Address change date: 2016/02/19. New Address: 22 Manchester Square London W1U 3PT. Previous address: 55 Baker Street London W1U 7EU filed on: 19th, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 16th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom filed on: 9th, November 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/24	capital
AD02	Register inspection address change date: 1970/01/01. New Address: Pannell House Park Street Guildford Surrey GU1 4HN. Previous address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom filed on: 21st, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 10th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 13th, November 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/04 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 5th, January 2010	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/04 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2008/12/31 to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (9 pages)
287	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL filed on: 3rd, April 2008	address	Free Download (1 page)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (9 pages)
353	Location of register of members filed on: 10th, April 2006	address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT filed on: 10th, April 2006	address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT filed on: 10th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 10th, April 2006	address	Free Download (1 page)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2004	incorporation	Free Download (39 pages)
NEWINC	Company registration filed on: 4th, November 2004	incorporation	Free Download (39 pages)