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Ibo Electronics Limited SURBITON


Ibo Electronics Limited is a private limited company that can be found at 6-8 Claremont Road, Surbiton KT6 4QU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Stefano S., appointed on 10 March 2023.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520). According to official records there was a change of name on 2023-04-12 and their previous name was Ibo Motors Ltd.
The last confirmation statement was sent on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Additionally, the statutory accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

Ibo Electronics Limited Address / Contact

Office Address 6-8 Claremont Road
Town Surbiton
Post code KT6 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12820240
Date of Incorporation Tue, 18th Aug 2020
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 4 years old
Account next due date Wed, 31st May 2023 (345 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Stefano S.

Position: Director

Appointed: 10 March 2023

Turhan M.

Position: Director

Appointed: 01 November 2022

Resigned: 10 March 2023

Mehmedali M.

Position: Director

Appointed: 01 October 2022

Resigned: 01 November 2022

Syed I.

Position: Director

Appointed: 30 September 2022

Resigned: 30 September 2022

Syed I.

Position: Director

Appointed: 18 August 2020

Resigned: 30 September 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Stefano S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Turhan M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Syed I., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Stefano S.

Notified on 10 March 2023
Nature of control: 75,01-100% shares

Turhan M.

Notified on 1 November 2022
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Syed I.

Notified on 18 August 2020
Ceased on 1 November 2022
Nature of control: 75,01-100% shares

Company previous names

Ibo Motors April 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Current Assets10 25820 143
Net Assets Liabilities19 3623 824
Other
Average Number Employees During Period22
Creditors52 14365 213
Fixed Assets61 24741 246
Net Current Assets Liabilities41 88545 070
Total Assets Less Current Liabilities19 3623 824

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 30th June 2023. New Address: 6-8 Claremont Road Surbiton KT6 4QU. Previous address: Peel House London Road Morden SM4 5BT England
filed on: 30th, June 2023
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