IBEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IBEX INVESTMENTS LIMITED
COMPANY NUMBER
03444049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/10/1997
(27 years and 1 months old)
WEBSITE
ibexpropertyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4GQ
Room 405
Highland House
165-167 The Broadway
London
SW19 1NE
Suite Lu.231, The Light Bulb,
1 Filament Walk
London
SW18 4GQ
SW18 4GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/10/1997 - Present (27 years and 1 months) Secretary: 02/10/1997 - Present (27 years and 1 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
02/10/1997 - Present (27 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/10/1997 - Present (27 years and 1 months) 02/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Zahid Shareef Hussein (918767524) Appointed |
| 17/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 10/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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