Ibm Lp Limited in 10 Fleet Place LONDON - EC4M 7RB

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Ibm Lp Limited LONDON

Founded in 2001, Ibm Lp, classified under reg no. 04336774 is a liquidation company. Currently registered at C/o Interpath Ltd EC4M 7RB, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.

Ibm Lp Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336774
Date of Incorporation	Mon, 10th Dec 2001
Industry	Other information technology service activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Fri, 31st Dec 2021 (840 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated	Fri, 24th Jan 2020

Company staff

Ian F.

Position: Director

Appointed: 09 April 2009

Alison S.

Position: Secretary

Appointed: 06 September 2007

Nuzhat S.

Position: Secretary

Appointed: 27 July 2005

Resigned: 06 September 2007

Steven J.

Position: Secretary

Appointed: 25 March 2003

Resigned: 27 July 2005

Stephen W.

Position: Director

Appointed: 28 February 2002

Resigned: 09 April 2009

Larry H.

Position: Director

Appointed: 10 December 2001

Resigned: 12 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 2001

Resigned: 10 December 2001

James L.

Position: Director

Appointed: 10 December 2001

Resigned: 28 February 2002

Keith C.

Position: Secretary

Appointed: 10 December 2001

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2001

Resigned: 10 December 2001

People with significant control

Ibm North Region Holdings

76 Upper Ground, London, SE1 9PZ, United Kingdom

Legal authority	United Kingdom
Legal form	Unlimited With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04223160
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, September 2020	accounts	Free Download (11 pages)
AA01	Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (188 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (161 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2010	resolution	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 2nd Feb 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd Jan 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 6th, November 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, November 2003	resolution
RESOLUTIONS	Election resolution filed on: 6th, November 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, November 2003	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, October 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 3rd Jan 2003 with complete member list filed on: 3rd, January 2003	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2001	incorporation	Free Download (13 pages)

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