IL

IBOSS LIMITED

Active

Company number 06427223

Harrogate · Incorporated 14 November 2007

2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2013

Company overview

IBOSS LIMITED is an active private limited company incorporated on 14 November 2007 and registered in England and Wales. Its registered office is at 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB. The company’s principal activity falls within SIC code 64999 (Financial intermediation not elsewhere classified).

It currently has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 28 February 2027. A confirmation statement was filed on 24 November 2025 with no updates, and the next statement is due by 28 November 2026.

Paul Alan Hammick, a British national resident in England, has been the sole director since his appointment on 16 May 2023. There are no persons with significant control listed. A recent filing on 19 June 2026 changed the company’s accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
17 January 2013
Shares allotted · 0 shares allotted
—
8 October 2012
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
26 August 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

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