Iibn Limited in 7-12 Noel Street LONDON - W1F 8GQ

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Iibn Limited LONDON

Founded in 2007, Iibn, classified under reg no. 06452791 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Ailbhe M., appointed on 1 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fionuala P. who worked with the the firm until 14 January 2015.

Iibn Limited Address / Contact

Office Address	3rd Floor Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452791
Date of Incorporation	Thu, 13th Dec 2007
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ailbhe M.

Position: Director

Appointed: 01 December 2018

Michael G.

Position: Director

Appointed: 01 December 2018

Resigned: 28 June 2019

Ross F.

Position: Director

Appointed: 14 January 2015

Resigned: 01 December 2018

John M.

Position: Director

Appointed: 08 July 2008

Resigned: 27 March 2012

Jonathan G.

Position: Director

Appointed: 13 December 2007

Resigned: 01 December 2018

Fionuala P.

Position: Director

Appointed: 13 December 2007

Resigned: 14 January 2015

Fionuala P.

Position: Secretary

Appointed: 13 December 2007

Resigned: 14 January 2015

Damon O.

Position: Director

Appointed: 13 December 2007

Resigned: 18 February 2009

Conor F.

Position: Director

Appointed: 13 December 2007

Resigned: 10 July 2012

Aoife O.

Position: Director

Appointed: 13 December 2007

Resigned: 14 November 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Conor F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fionuala P. This PSC owns 25-50% shares and has 25-50% voting rights.

Conor F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fionuala P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	65 729	71 147	27 844
Current Assets	69 730	73 596	27 844
Debtors	4 001	2 449
Net Assets Liabilities	-35 502	-33 880
Property Plant Equipment	963	455
Other Debtors		1 819

Other
Accumulated Amortisation Impairment Intangible Assets	1 719	2 267	2 741
Accumulated Depreciation Impairment Property Plant Equipment	1 577	2 085	2 540
Average Number Employees During Period	2	2	3
Corporation Tax Payable	3 755	670
Creditors	27 009	108 405	49 934
Fixed Assets	1 985	929
Increase From Amortisation Charge For Year Intangible Assets		548	474
Increase From Depreciation Charge For Year Property Plant Equipment		508	455
Intangible Assets	1 022	474
Intangible Assets Gross Cost	2 741	2 741
Net Current Assets Liabilities	42 721	-34 809	-22 090
Nominal Value Allotted Share Capital	2	2
Number Shares Allotted		2
Other Creditors	13 000	98 208	36 308
Other Taxation Social Security Payable	10 254	10 197	13 626
Par Value Share		1
Prepayments Accrued Income		1 819
Profit Loss	23 509	1 622
Property Plant Equipment Gross Cost	2 540	2 540
Total Assets Less Current Liabilities	44 706	-33 880	-22 090
Trade Debtors Trade Receivables	4 001	630

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 1st Dec 2023 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 1st Dec 2023 director's details were changed filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, June 2023	accounts	Free Download (9 pages)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 15 Greycoat Place London SW1P 1SB on Wed, 4th Jan 2023 to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 4th, January 2023	address	Free Download (1 page)
CH01	On Wed, 4th Jan 2023 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, June 2019	accounts	Free Download (8 pages)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Dec 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st Dec 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	On Sat, 1st Dec 2018 new director was appointed. filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Jan 2015 filed on: 14th, January 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Jan 2015 filed on: 14th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 14th Nov 2014 filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Dec 2012 filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Mon, 10th Sep 2012 filed on: 10th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Dec 2011 filed on: 16th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: 3 Minster Court Mincing Lane London EC3R 7DD filed on: 8th, February 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Dec 2010 filed on: 13th, January 2011	annual return	Free Download (17 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 13th, January 2011	officers	Free Download (3 pages)
CH03	On Wed, 1st Dec 2010 secretary's details were changed filed on: 13th, January 2011	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Dec 2009 filed on: 25th, February 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on Fri, 19th Feb 2010. Old Address: 3 Minster Court Mincing Lane London EC3R 7DD filed on: 19th, February 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 19th Feb 2010. Old Address: 3 Minster Court Mincing Court London EC3R 7DD filed on: 19th, February 2010	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 16th Feb 2010. Old Address: Walmer House 296 Regent Street London W1B 3AW filed on: 16th, February 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 12th, January 2010	accounts	Free Download (9 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (5 pages)
288a	On Mon, 14th Jul 2008 Director appointed filed on: 14th, July 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New secretary appointed;new director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, December 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2007	incorporation	Free Download (17 pages)

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