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Company Information for

IBIDEM CAPITAL LIMITED

FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
08132942
Private Limited Company
Active

Company Overview

About Ibidem Capital Ltd
IBIDEM CAPITAL LIMITED was founded on 2012-07-06 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ibidem Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IBIDEM CAPITAL LIMITED
 
Legal Registered Office
FESTIVAL HOUSE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in GL50
 
Filing Information
Company Number 08132942
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBIDEM CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELTENHAM ACCOUNTANTS LIMITED   FRANCIS & CO LIMITED
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Company Officers of IBIDEM CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ED BOWMAN
Director 2016-02-23
ROBERT DEAN FOSTER
Director 2014-04-15
TIMOTHY JOHN JAKOB
Director 2013-05-16
ED OLKKOLA
Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN KELLY
Director 2016-02-23 2018-04-16
JOHN CASSIE
Company Secretary 2012-07-06 2016-02-23
JOHN CASSIE
Director 2012-07-06 2016-02-23
GRAHAM JOHN HARROP
Director 2013-05-16 2016-02-23
RICHARD MARTIN
Director 2012-07-06 2016-02-22
KEVIN WILLIAM TONNER
Director 2013-05-16 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ED BOWMAN INTEGRATED INTERNATIONAL PAYROLL LIMITED Director 2016-02-23 CURRENT 2003-10-03 Active
ED BOWMAN INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-23 CURRENT 2016-02-16 Active
ROBERT DEAN FOSTER INTEGRATED INTERNATIONAL PAYROLL LIMITED Director 2016-02-23 CURRENT 2003-10-03 Active
ROBERT DEAN FOSTER INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-16 CURRENT 2016-02-16 Active
ED OLKKOLA INTEGRATED INTERNATIONAL PAYROLL LIMITED Director 2016-02-23 CURRENT 2003-10-03 Active
ED OLKKOLA INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD Director 2016-02-23 CURRENT 2016-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02DIRECTOR APPOINTED MR WILLIAM STUART BELL
2024-08-02DIRECTOR APPOINTED MS JEANNE RENE OLKKOLA
2024-07-31APPOINTMENT TERMINATED, DIRECTOR VINSON DAVIDSON
2024-07-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARL HUSTIS
2024-07-31CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-07-16Memorandum articles filed
2024-05-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-17CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-0628/02/23 STATEMENT OF CAPITAL GBP 1485327
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081329420001
2022-12-21DIRECTOR APPOINTED MR VINSON DAVIDSON
2022-12-21DIRECTOR APPOINTED MR JONATHAN HUSTIS
2022-12-19DIRECTOR APPOINTED MR THOMAS CURTIS HOLMES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ED BOWMAN
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ROBERT DEAN FOSTER
2022-12-19Director's details changed for Mr Timothy John Jakob on 2022-12-18
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 081329420002
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081329420002
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Festival House Jessop Avenue Cheltenham GL50 3SP England
2022-06-01CH01Director's details changed for Mr Timothy John Jakob on 2016-07-01
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ED OLKKOLA
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-27SH0126/10/21 STATEMENT OF CAPITAL GBP 1359753.5
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-06-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16SH0131/12/19 STATEMENT OF CAPITAL GBP 1240069
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-01-24SH0127/12/18 STATEMENT OF CAPITAL GBP 916921
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081329420001
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 916921
2017-11-20SH0122/08/17 STATEMENT OF CAPITAL GBP 916921
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM Harley House 29 Cambray Place Cheltenham GL50 1JN
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1536.4
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TONNER
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1536.4
2016-03-16SH0123/02/16 STATEMENT OF CAPITAL GBP 1536.40
2016-03-11AP01DIRECTOR APPOINTED MR ED BOWMAN
2016-03-10AP01DIRECTOR APPOINTED MR ED OLKKOLA
2016-03-10AP01DIRECTOR APPOINTED MR SHAWN KELLY
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARROP
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE
2016-03-09TM02Termination of appointment of John Cassie on 2016-02-23
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1318.2
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-29SH0103/07/14 STATEMENT OF CAPITAL GBP 1318.20
2015-04-15AP01DIRECTOR APPOINTED MR ROBERT DEAN FOSTER
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0106/07/14 FULL LIST
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-18AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-08-29AR0106/07/13 FULL LIST
2013-08-29AD02SAIL ADDRESS CREATED
2013-08-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-08-28AP01DIRECTOR APPOINTED MR KEVIN WILLIAM TONNER
2013-08-27AP01DIRECTOR APPOINTED MR GRAHAM JOHN HARROP
2013-08-27AP01DIRECTOR APPOINTED MR TIMOTHY JOHN JAKOB
2013-05-29SH0104/03/13 STATEMENT OF CAPITAL GBP 1000.00
2013-05-01SH02SUB-DIVISION 03/04/13
2013-05-01RES13SUB-DIVIDED 03/04/2013
2013-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to IBIDEM CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBIDEM CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IBIDEM CAPITAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 7,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBIDEM CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBIDEM CAPITAL LIMITED
Trademarks
We have not found any records of IBIDEM CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIDEM CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as IBIDEM CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBIDEM CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBIDEM CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBIDEM CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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