Active
Company Information for IBIDEM CAPITAL LIMITED
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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IBIDEM CAPITAL LIMITED | |
Legal Registered Office | |
FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH Other companies in GL50 | |
Company Number | 08132942 | |
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Company ID Number | 08132942 | |
Date formed | 2012-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 08:30:38 |
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Officer | Role | Date Appointed |
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ED BOWMAN |
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ROBERT DEAN FOSTER |
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TIMOTHY JOHN JAKOB |
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ED OLKKOLA |
Officer | Role | Date Appointed | Date Resigned |
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SHAWN KELLY |
Director | ||
JOHN CASSIE |
Company Secretary | ||
JOHN CASSIE |
Director | ||
GRAHAM JOHN HARROP |
Director | ||
RICHARD MARTIN |
Director | ||
KEVIN WILLIAM TONNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED INTERNATIONAL PAYROLL LIMITED | Director | 2016-02-23 | CURRENT | 2003-10-03 | Active | |
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Director | 2016-02-23 | CURRENT | 2016-02-16 | Active | |
INTEGRATED INTERNATIONAL PAYROLL LIMITED | Director | 2016-02-23 | CURRENT | 2003-10-03 | Active | |
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
INTEGRATED INTERNATIONAL PAYROLL LIMITED | Director | 2016-02-23 | CURRENT | 2003-10-03 | Active | |
INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Director | 2016-02-23 | CURRENT | 2016-02-16 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR WILLIAM STUART BELL | ||
DIRECTOR APPOINTED MS JEANNE RENE OLKKOLA | ||
APPOINTMENT TERMINATED, DIRECTOR VINSON DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARL HUSTIS | ||
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
28/02/23 STATEMENT OF CAPITAL GBP 1485327 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081329420001 | ||
DIRECTOR APPOINTED MR VINSON DAVIDSON | ||
DIRECTOR APPOINTED MR JONATHAN HUSTIS | ||
DIRECTOR APPOINTED MR THOMAS CURTIS HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR ED BOWMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN FOSTER | ||
Director's details changed for Mr Timothy John Jakob on 2022-12-18 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 081329420002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081329420002 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Festival House Jessop Avenue Cheltenham GL50 3SP England | |
CH01 | Director's details changed for Mr Timothy John Jakob on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ED OLKKOLA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 1359753.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 1240069 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 916921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081329420001 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 916921 | |
SH01 | 22/08/17 STATEMENT OF CAPITAL GBP 916921 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Harley House 29 Cambray Place Cheltenham GL50 1JN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1536.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1536.4 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 1536.40 | |
AP01 | DIRECTOR APPOINTED MR ED BOWMAN | |
AP01 | DIRECTOR APPOINTED MR ED OLKKOLA | |
AP01 | DIRECTOR APPOINTED MR SHAWN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE | |
TM02 | Termination of appointment of John Cassie on 2016-02-23 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1318.2 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/07/14 STATEMENT OF CAPITAL GBP 1318.20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN FOSTER | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
AR01 | 06/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM TONNER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN HARROP | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN JAKOB | |
SH01 | 04/03/13 STATEMENT OF CAPITAL GBP 1000.00 | |
SH02 | SUB-DIVISION 03/04/13 | |
RES13 | SUB-DIVIDED 03/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-07-31 | £ 7,265 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBIDEM CAPITAL LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Cash Bank In Hand | 2013-07-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IBIDEM CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |