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Ibk Investments Limited READING


Ibk Investments started in year 2002 as Private Limited Company with registration number 04555155. The Ibk Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at C/o Haines Watts Advantage. Postal code: RG1 7SN.

The company has 5 directors, namely Jacobo M., Abe M. and Mario M. and others. Of them, Isaac B. has been with the company the longest, being appointed on 7 October 2002 and Jacobo M. and Abe M. have been with the company for the least time - from 18 July 2023. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Ibk Investments Limited Address / Contact

Office Address C/o Haines Watts Advantage
Office Address2 87 Castle Street
Town Reading
Post code RG1 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04555155
Date of Incorporation Mon, 7th Oct 2002
Industry Activities of head offices
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Jacobo M.

Position: Director

Appointed: 18 July 2023

Abe M.

Position: Director

Appointed: 18 July 2023

Mario M.

Position: Director

Appointed: 03 March 2020

Sergio M.

Position: Director

Appointed: 03 March 2020

The Company Centre Limited

Position: Corporate Secretary

Appointed: 06 April 2008

Isaac B.

Position: Director

Appointed: 07 October 2002

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

H W Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2002

Resigned: 06 April 2008

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Isaac B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luba M. This PSC owns 25-50% shares and has 25-50% voting rights.

Isaac B.

Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Luba M.

Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets515 168255 171442 5596 256
Other
Average Number Employees During Period1111
Creditors891 017737 617738 263740 327
Fixed Assets2 262 8362 366 0152 174 3602 609 361
Net Current Assets Liabilities-375 849-482 446-295 704-734 071
Total Assets Less Current Liabilities1 886 9871 883 5691 878 6561 875 290

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Micro company accounts made up to 2022-10-31
filed on: 21st, July 2023
Free Download (5 pages)

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