Menna Overview
Here’s a quick overview of IBSECAD HOLDINGS LIMITED 👀 — a London based business that started in 2002.
IBSECAD HOLDINGS LIMITED
- Company statusactive
- Company No04495461
- Age24 years Incorporated 25 July 2002
- Officers3
Address
8 Baltic Street East, London, EC1Y 0UP, England
IBSECAD HOLDINGS LIMITED is an active company incorporated on 25 July 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 24 Jun 2024
Statement Of Companys Objects
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 26 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Mark Daniel | secretary | 26 Jul 2002 | |
| ROBINSON, David Andrew | director | Jul 1973 | 26 Jul 2002 |
| ROBINSON, Mark Daniel | director | Jul 1977 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Andrew Robinson | Jul 1973 | 06 Apr 2016 |
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Here’s a quick overview of IBSECAD HOLDINGS LIMITED 👀 — a London based business that started in 2002.