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Ibs Vp Limited LONDON

Ibs Vp started in year 1997 as Private Limited Company with registration number 03376738. The Ibs Vp company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 32 Addison Grove. Postal code: W4 1ER. Since March 17, 2022 Ibs Vp Limited is no longer carrying the name Russian National Tourist Office.

The company has 2 directors, namely Alexander I., Katya A.. Of them, Katya A. has been with the company the longest, being appointed on 15 June 2017 and Alexander I. has been with the company for the least time - from 2 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fenella I. who worked with the the company until 20 January 2012.

Ibs Vp Limited Address / Contact

Office Address 32 Addison Grove
Town London
Post code W4 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03376738
Date of Incorporation Wed, 28th May 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Alexander I.

Position: Director

Appointed: 02 February 2023

Katya A.

Position: Director

Appointed: 15 June 2017

Ildar K.

Position: Director

Appointed: 01 September 2002

Resigned: 14 October 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 28 May 1997

Resigned: 28 May 1997

Mikhail I.

Position: Director

Appointed: 28 May 1997

Resigned: 02 February 2023

Kevin B.

Position: Nominee Director

Appointed: 28 May 1997

Resigned: 28 May 1997

Fenella I.

Position: Secretary

Appointed: 28 May 1997

Resigned: 20 January 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Mikhail I. The abovementioned PSC and has 75,01-100% shares.

Mikhail I.

Notified on 1 May 2017
Nature of control: 75,01-100% shares

Company previous names

Russian National Tourist Office March 17, 2022
Russian Travel Centre March 30, 2004
Anglo Travel Services April 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand103 31798 810201 27147 87825 81680 07348 759
Current Assets382 100411 389405 796274 635159 668211 929229 078
Debtors278 783312 579204 525226 757133 852131 856180 319
Net Assets Liabilities186 826152 020153 624166 542120 24737 262108 272
Other Debtors   13 43872 392117 670100 579
Property Plant Equipment3 51159 28350 12746 87238 95532 58727 305
Other
Accumulated Amortisation Impairment Intangible Assets   34813 65426 85140 048
Accumulated Depreciation Impairment Property Plant Equipment30 31341 18849 68660 80969 38475 75281 034
Average Number Employees During Period  1919111111
Bank Borrowings   46 85741 67633 16326 792
Bank Overdrafts   3 1438 7429 3916 263
Creditors198 23941 28925 56346 85766 914213 226147 257
Finance Lease Liabilities Present Value Total   25 56315 768  
Fixed Assets  50 12759 05084 93771 72253 243
Increase From Amortisation Charge For Year Intangible Assets   34813 30613 19713 197
Increase From Depreciation Charge For Year Property Plant Equipment 10 8759 15611 1237 9176 3685 282
Intangible Assets   12 17845 98239 13525 938
Intangible Assets Gross Cost   12 52659 63665 98665 986
Net Current Assets Liabilities183 861134 026129 060154 34992 75426 86681 821
Other Creditors   12 02215 14060 37484 866
Property Plant Equipment Gross Cost33 824100 47199 813107 681108 339108 339108 339
Taxation Social Security Payable   8 8625 8018 93812 442
Total Additions Including From Business Combinations Intangible Assets   12 52647 1106 350 
Total Assets Less Current Liabilities187 372193 309179 187213 399177 69198 588135 064
Trade Creditors Trade Payables   70 69637 231106 36043 686
Trade Debtors Trade Receivables   213 31961 46014 18679 740
Number Shares Issued Fully Paid  30 00030 000   
Par Value Share  11   
Provisions For Liabilities Balance Sheet Subtotal546      
Total Additions Including From Business Combinations Property Plant Equipment 66 647 7 868   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 8th, March 2023 		Free Download (7 pages)

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