IL

IBIS (909) LIMITED

Active

Company number 05278240

London, England · Incorporated 4 November 2004

25 Savile Row, 4th Floor, London, W1S 2ER, England

Last updated on 21 September 2026

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

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

Company overview

IBIS (909) LIMITED is a private limited company registered in England and Wales since its incorporation on 4 November 2004 and remains active on the register. Its registered office is at 25 Savile Row, 4th Floor, London, W1S 2ER, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Lloyd Marshall Dorfman is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DORFMAN, Lloyd Marshall (appointed 21 April 2005). MOUSKOUNDI, Christodoulos serves as company secretary (appointed 17 June 2015). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 7 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. 75 filings are recorded against the company at Companies House, most recently an address filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

MC
MOUSKOUNDI, Christodoulos
Secretary
17 June 2015
DL
DORFMAN, Lloyd Marshall
Director
21 April 2005
SS
SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 March 2006
DN
DECHERT NOMINEES LIMITED
Corporate Director · Resigned
4 November 2004
DS
DECHERT SECRETARIES LIMITED
Corporate Secretary · Resigned
4 November 2004

Persons with significant control

PS
Mr Lloyd Marshall Dorfman
Born August 1952
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

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Move Registers To Registered Office Company With New Address
Address
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Sail Address Company With Old Address New Address
Address
9 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Sail Address Company With Old Address New Address
Address
21 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Sail Address Company With Old Address
Address
13 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Address
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Accounts
28 April 2005 View
Incorporation Company
Incorporation
4 November 2004 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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  • Credit score & payment risk
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  • Recommended credit limit

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