Iib Management Ltd is a private limited company situated at 160 Gillett Road, Ground Floor (Ajpharm), Thornton Heath CR7 8SN. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Irfaan B., appointed on 01 December 2023. Director Raavish A., appointed on 10 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 160 Gillett Road |
| Office Address2 | Ground Floor (ajpharm) |
| Town | Thornton Heath |
| Post code | CR7 8SN |
| Country of origin | United Kingdom |
| Registration Number | 12703006 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 10 March 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Raavish A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Irfaan B. This PSC owns 25-50% shares. The third one is Ritesh A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Raavish A.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% shares |
Irfaan B.
| Notified on | 29 June 2020 |
| Nature of control: |
25-50% shares |
Ritesh A.
| Notified on | 10 March 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 650 | 54 826 |
| Net Assets Liabilities | 966 | 72 444 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 684 | 627 |
| Fixed Assets | 41 258 | |
| Net Current Assets Liabilities | 7 302 | 54 826 |
| Other Operating Expenses Format2 | 6 044 | 67 906 |
| Other Operating Income Format2 | 3 315 | |
| Profit Loss | 13 667 | 69 038 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 206 | 23 013 |
| Raw Materials Consumables Used | 12 610 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 206 | 23 013 |
| Total Assets Less Current Liabilities | 1 650 | 96 084 |
| Turnover Revenue | 35 527 | 156 642 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 1st December 2023 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy