INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED

Active - Accounts Filed

General Information

NAME
INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED

COMPANY NUMBER
06553433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/04/2008 (16 years and 8 months old)

WEBSITE
http://ibo.org

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PETERSON HOUSE MALTHOUSE AVENUE, CARDIFF GATE
CARDIFF
CF23 8GL

Telephone: 02920547740
TPS: No

TRADING ADDRESSES

Peterson House, Malthouse Avenue
Cardiff Gate Business Park
Pontprennau
Cardiff, South Glamorgan
CF23 8GL

Telephone: 20547740

Credit Risk Overview

Want to learn more about INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

9.40%

NET WORTH

£20.5M

7.35%

TOTAL LIABILITIES

£1.3M

85.77%

NET ASSETS

£20.5M

7.35%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL BACCALAUREATE ORGANIZATION	N/A	N/A
INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Charlotte Ruth Ellwood Aris (931448770) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

9.40%

NET WORTH

£20.5M

7.35%

TOTAL LIABILITIES

£1.3M

85.77%

NET ASSETS

£20.5M

7.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL BACCALAUREATE ORGANIZATION	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ralph Homer 01/06/2019 - Present (5 years and 7 months) Born in Dec 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Henry Oldreive 01/04/2020 - Present (4 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Olli-Pekka Heinonen 01/05/2021 - Present (3 years and 8 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrea Smith 01/09/2021 - Present (3 years and 4 months) Born in Jan 1972 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Charlotte Ruth Ellwood Aris 10/09/2023 - Present (1 years and 3 months) Born in Jan 1971 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL BACCALAUREATE ORGANIZATION	N/A	N/A
INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Board Member Charlotte Ruth Ellwood Aris (931448770) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Sabine Anna Chalmers (928859778) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 26/10/2021	Event: New Board Member Andrea Smith (928864417) Appointed
Date: 25/10/2021	Event: New Board Member Sabine Anna Chalmers (928859778) Appointed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Olli-Pekka Heinonen (928273389) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 27/10/2020	Event: Paula Margaret Wilcock (920951367) has left the board
Date: 20/07/2020	Event: Sian Elizabeth Thornhill (919726375) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Board Member William Henry Oldreive (926889079) Appointed
Date: 15/04/2020	Event: Andrew John Bennett (903042044) has left the board
Date: 01/03/2020	Event: New Accounts filed
Date: 20/06/2019	Event: Robert Bertram Sackville-West (915806735) has left the board
Date: 20/06/2019	Event: New Board Member David Ralph Homer (925961744) Appointed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 13/01/2018	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 01/07/2016	Event: Carolyn Ruth Adams (915845487) has left the board
Date: 01/07/2016	Event: Toby Charles Kenneth Poulson (919182393) has left the board
Date: 01/07/2016	Event: New Board Member Paula Margaret Wilcock (920951367) Appointed
Date: 29/04/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Robert Bertrand Sackville (901218035) has left the board
Date: 11/04/2016	Event: New Board Member Robert Bertram Sackville-West (915806735) Appointed
Date: 30/07/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 04/05/2015	Event: New Board Member Sian Elizabeth Thornhill (919726375) Appointed
Date: 04/05/2015	Event: Edward Nicholas Tate (906335092) has left the board
Date: 06/11/2014	Event: New Board Member Carolyn Ruth Adams (915845487) Appointed
Date: 17/10/2014	Event: Daniel Douglas Benham (912925617) has left the board
Date: 17/10/2014	Event: New Board Member Toby Charles Kenneth Poulson (919182393) Appointed
Date: 15/07/2014	Event: Andrew John Bennett (913779474) has left the board
Date: 15/07/2014	Event: New Board Member Andrew John Bennett (903042044) Appointed
Date: 24/05/2014	Event: New Accounts filed
Date: 30/04/2014	Event: New Annual Return filed
Date: 13/02/2014	Event: New Board Member Edward Nicholas Tate (906335092) Appointed
Date: 16/01/2014	Event: New Board Member Datla Siva Kumari (918422453) Appointed
Date: 16/01/2014	Event: Jeffrey Raymond Beard (912925619) has left the board
Date: 16/01/2014	Event: Sheila Elizabeth Messer (916951776) has left the board
Date: 10/07/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed

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INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£20.5M

£1.3M

£20.5M

People Overview

5

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£20.5M

£1.3M

£20.5M

Accounts

People Overview

5

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™