IH

IBSECAD HOLDINGS LIMITED

Active

Company number 04495461

London, England · Incorporated 25 July 2002

8 Baltic Street East, London, EC1Y 0UP, England

Last updated on 6 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROWNMOVE LIMITED · 25 July 2002 – 4 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Andrew Robinson
Born July 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Group
Accounts
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Capital Alter Shares Subdivision
Capital
5 July 2024 View
Resolution
Resolution
24 June 2024 View
Memorandum Articles
Incorporation
24 June 2024 View
Statement Of Companys Objects
Change Of Constitution
22 June 2024 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Address
10 February 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Accounts
27 May 2003 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
2 August 2002 View
Legacy
Officers
2 August 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC1Y 0UP

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IBSECAD LIMITED
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active
See all companies at EC1Y 0UP

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