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Ibb Wealth Limited LONDON


Founded in 2015, Ibb Wealth, classified under reg no. 09755723 is an active company. Currently registered at 3rd Floor SW7 4AG, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 17, 2018 Ibb Wealth Limited is no longer carrying the name Turbervilles Wealth.

The company has 4 directors, namely Jacqueline A., Russell H. and Stuart P. and others. Of them, Russell H., Stuart P., Graeme C. have been with the company the longest, being appointed on 1 September 2015 and Jacqueline A. has been with the company for the least time - from 3 May 2018. As of 30 April 2024, there were 2 ex directors - John C., Sylvain S. and others listed below. There were no ex secretaries.

Ibb Wealth Limited Address / Contact

Office Address 3rd Floor
Office Address2 114a Cromwell Road
Town London
Post code SW7 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09755723
Date of Incorporation Tue, 1st Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Jacqueline A.

Position: Director

Appointed: 03 May 2018

Russell H.

Position: Director

Appointed: 01 September 2015

Stuart P.

Position: Director

Appointed: 01 September 2015

Graeme C.

Position: Director

Appointed: 01 September 2015

John C.

Position: Director

Appointed: 30 April 2017

Resigned: 03 May 2018

Sylvain S.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Ibb Law Llp from Uxbridge, England. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kubera Wealth Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ibb Law Llp

Capital Court 30 Windsor Street, Uxbridge, UB8 1AB, England

Legal authority Companies Act
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House Cardiff
Registration number Oc430367
Notified on 7 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Kubera Wealth Limited

3rd Floor 114a Cromwell Road, London, SW7 4AG, England

Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06935767
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna D.

Notified on 25 May 2018
Ceased on 7 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Russell H.

Notified on 17 May 2017
Ceased on 25 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Sylvain S.

Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Turbervilles Wealth May 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-953     
Balance Sheet
Cash Bank On Hand 15 4853 53710 62528 158162 349
Current Assets7 34522 5367 29129 55869 063209 572
Debtors6007 0513 75418 93340 90547 223
Other Debtors 1 40145416 78332 34944 399
Cash Bank In Hand6 745     
Reserves/Capital
Called Up Share Capital2     
Profit Loss Account Reserve-955     
Shareholder Funds-953     
Other
Amounts Owed To Group Undertakings 299299299299120 299
Average Number Employees During Period   444
Corporation Tax Payable 12 16914 74410 14230 15629 322
Creditors 14 46817 04316 70048 844184 967
Net Current Assets Liabilities-9538 068-9 75212 85820 21924 605
Other Creditors 2 0002 0002 8853 7273 914
Par Value Share1 11  
Trade Creditors Trade Payables   3 37414 66231 432
Trade Debtors Trade Receivables 5 6503 3002 1508 5562 824
Creditors Due Within One Year8 298     
Number Shares Allotted2     
Share Capital Allotted Called Up Paid2     
Total Assets Less Current Liabilities-953     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 31, 2023
filed on: 13th, September 2023
Free Download (3 pages)

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