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Ible Limited LONDON


Ible Limited is a private limited company that can be found at 3Rd Floor, 86-90, Paul Street, London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-26, this 4-year-old company is run by 2 directors.
Director Georgina B., appointed on 26 July 2019. Director Emma H., appointed on 26 July 2019.
The company is officially classified as "combined office administrative service activities" (SIC code: 82110), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The last confirmation statement was sent on 2023-07-25 and the deadline for the next filing is 2024-08-08. Likewise, the accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Ible Limited Address / Contact

Office Address 3rd Floor, 86-90
Office Address2 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12123434
Date of Incorporation Fri, 26th Jul 2019
Industry Combined office administrative service activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Georgina B.

Position: Director

Appointed: 26 July 2019

Emma H.

Position: Director

Appointed: 26 July 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Georgina B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Emma H. This PSC owns 25-50% shares. Moving on, there is Bower Group Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Georgina B.

Notified on 26 July 2019
Nature of control: 25-50% shares

Emma H.

Notified on 26 July 2019
Nature of control: 25-50% shares

Bower Group Limited

84 Eccleston Square, London, London, County (Optional), SW1V 1PX, United Kingdom

Legal authority Limited Liability
Legal form Limited Company
Country registered London
Place registered Companies House
Registration number 9260927
Notified on 26 July 2019
Ceased on 31 March 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets16 87121 09230 13567 792
Net Assets Liabilities11 95220 15212 72529 490
Other
Creditors4 91994017 41038 302
Net Current Assets Liabilities11 95220 15212 72529 490
Total Assets Less Current Liabilities11 95220 15212 72529 490

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 5th, October 2023
Free Download (3 pages)

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