Ibs21 Ltd is a private limited company located at 5 Vicarage Gardens, Ascot SL5 9DX. Incorporated on 2020-06-26, this 3-year-old company is run by 1 director.
Director Valery B., appointed on 17 December 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to CH records there was a change of name on 2021-12-20 and their previous name was Integrated Bolting Solutions Ltd.
The latest confirmation statement was sent on 2023-01-23 and the deadline for the following filing is 2024-02-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Vicarage Gardens |
| Town | Ascot |
| Post code | SL5 9DX |
| Country of origin | United Kingdom |
| Registration Number | 12700818 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 17 December 2021
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Valery B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fc20 Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Valery B.
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
John H.
| Notified on | 26 June 2020 |
| Ceased on | 28 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fc20 Ltd
5 Vicarage Gardens, Ascot, SL5 9DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12571263 |
| Notified on | 26 June 2020 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Integrated Bolting Solutions | December 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/23 filed on: 6th, February 2024 |
confirmation statement | Free Download (4 pages) |
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