Founded in 2017, Ikube, classified under reg no. 10644858 is an active company. Currently registered at 1 Stonebroom Walk DE24 9QS, Derby the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Darren J. and Syed Y.. In addition one secretary - Mohammad S. - is with the company. As of 19 April 2024, there were 4 ex directors - Asif S., Syed Y. and others listed below. There were no ex secretaries.
| Office Address | 1 Stonebroom Walk |
| Town | Derby |
| Post code | DE24 9QS |
| Country of origin | United Kingdom |
| Registration Number | 10644858 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 10 June 2020
Position: Secretary
Appointed: 31 March 2019
Position: Director
Appointed: 01 March 2017
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Ikube Holding Ltd from Derby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ibtahaj Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Syed Y., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ikube Holding Ltd
1 Stonebroom Walk, Shelton Lock, Derby, DE24 9QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ibtahaj Y.
| Notified on | 25 February 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Syed Y.
| Notified on | 31 March 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Syed Y.
| Notified on | 1 March 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jabeen Y.
| Notified on | 1 March 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 820 | ||||
| Current Assets | 25 820 | 47 749 | 79 630 | 442 725 | 315 866 |
| Net Assets Liabilities | 5 146 | 13 123 | 23 237 | 139 879 | 201 497 |
| Other | |||||
| Creditors | 20 674 | 33 426 | 56 637 | 272 714 | 88 611 |
| Net Current Assets Liabilities | 5 146 | 33 426 | 56 393 | 170 255 | 227 255 |
| Other Creditors | 1 100 | ||||
| Taxation Social Security Payable | 19 574 | ||||
| Total Assets Less Current Liabilities | 5 146 | 14 323 | 23 237 | 170 863 | 228 055 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 59 | 59 | ||
| Average Number Employees During Period | 2 | 4 | 5 | 5 | |
| Fixed Assets | 47 749 | 79 630 | 608 | 800 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 244 | 244 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th January 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (4 pages) |
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