Ibsecad Holdings Limited
Company Profile
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SmallIbsecad Holdings Limited
04495461•Private Limited With Share Capital
8 Baltic Street East, London, EC1Y0UP
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Incorporated
25/07/2002
Company Age
23 years
Directors
3
Employees
117
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ibsecad Holdings Limited (04495461) is a private limited with share capital incorporated on 25/07/2002 (23 years old) and registered in london, EC1Y0UP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ibsecad holdings limited is a business supplies and equipment company based out of 250 hendon way, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/07/2002
EC1Y0UP
117 employees
Financial Overview
Total Assets
£7.22M
Liabilities
£1.38M
Net Assets
£5.83M
Turnover
£8.00M
Cash
£4.21M
Key Metrics
117
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Resolution
Category:Resolution
Date:24-06-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Address
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Address
Date:10-02-2006
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:11-08-2003
Legacy
Category:Capital
Date:11-08-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Legacy
Category:Address
Date:02-08-2002
Legacy
Category:Officers
Date:02-08-2002
Incorporation Company
Category:Incorporation
Date:25-07-2002
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date29/04/2026
Filing Date28/04/2025
Latest Accounts30/04/2024
Trading Addresses
17 Nelson Street, Birstall, Batley, West Yorkshire, WF179ER
8 Baltic Street East, London, EC1Y0UPRegistered
Related Companies
5
Contact
442076181150
8 Baltic Street East, London, EC1Y0UP