Independent Buying Consortium Limited in Station Road, Finchley LONDON - N3 2RY

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Independent Buying Consortium Limited LONDON

Founded in 2008, Independent Buying Consortium, classified under reg no. 06761396 is an active company. Currently registered at Capital House 34-40 N3 2RY, London the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

There is a single director in the firm at the moment - Vinod P., appointed on 1 November 2009. In addition, a secretary was appointed - Tina P., appointed on 13 January 2015. 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 - Sima S. who worked with the the firm until 13 January 2015.

Independent Buying Consortium Limited Address / Contact

Office Address	Capital House 34-40
Office Address2	Station Road, Finchley
Town	London
Post code	N3 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06761396
Date of Incorporation	Fri, 28th Nov 2008
Industry	Activities of other membership organizations n.e.c.
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Wed, 31st Mar 2021 (66 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated	Sat, 28th Nov 2020

Company staff

Tina P.

Position: Secretary

Appointed: 13 January 2015

Vinod P.

Position: Director

Appointed: 01 November 2009

Finbarr D.

Position: Director

Appointed: 01 September 2015

Resigned: 18 August 2017

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Resigned: 28 November 2008

Sima S.

Position: Director

Appointed: 28 November 2008

Resigned: 13 January 2015

Sima S.

Position: Secretary

Appointed: 28 November 2008

Resigned: 13 January 2015

Prakash P.

Position: Director

Appointed: 28 November 2008

Resigned: 01 November 2009

Spw Directors Limited

Position: Corporate Director

Appointed: 28 November 2008

Resigned: 28 November 2008

Olga H.

Position: Director

Appointed: 28 November 2008

Resigned: 28 November 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Allneeds Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allneeds Group Limited

Capital House 34-40 Station Road Finchley, London, N3 2RY, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	07442862
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
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 14th, January 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 28th Nov 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 26th, November 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 28th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 18th Aug 2017 filed on: 15th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 28th Nov 2016 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 2.00 GBP	capital
CH03	On Mon, 2nd Nov 2015 secretary's details were changed filed on: 14th, December 2015	officers	Free Download (1 page)
CH01	On Mon, 2nd Nov 2015 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 15th, November 2015	officers	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 13th Jan 2015 filed on: 13th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Jan 2015 filed on: 13th, January 2015	officers	Free Download (1 page)
AP03	On Tue, 13th Jan 2015, company appointed a new person to the position of a secretary filed on: 13th, January 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 2.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 28th, February 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 28th Feb 2013. Old Address: Gable House 239 Regents Park Road Finchley London N3 3LF filed on: 28th, February 2013	address	Free Download (1 page)
CH01	On Wed, 10th Oct 2012 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
CH03	On Wed, 10th Oct 2012 secretary's details were changed filed on: 27th, February 2013	officers	Free Download (1 page)
CH01	On Wed, 10th Oct 2012 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012 filed on: 16th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH03	On Sun, 29th Nov 2009 secretary's details were changed filed on: 14th, May 2010	officers	Free Download (1 page)
CH01	On Sun, 29th Nov 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Apr 2010 filed on: 26th, February 2010	accounts	Free Download (1 page)
AP01	On Wed, 10th Feb 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 10th Feb 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 10th, February 2010	annual return	Free Download (14 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On Thu, 19th Feb 2009 Director and secretary appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
288b	On Thu, 19th Feb 2009 Appointment terminated secretary filed on: 19th, February 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2008	incorporation	Free Download (19 pages)

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