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THE IBISON GROUP LIMITED (10795697)

THE IBISON GROUP LIMITED (10795697) is an active UK company. incorporated on 31 May 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. THE IBISON GROUP LIMITED has been registered for 8 years. Current directors include CARRERAS, Roland Anthony, IBISON, Nicola Craig.

Company Number
10795697
Status
active
Type
ltd
Incorporated
31 May 2017
Age
8 years
Address
33 Oval Road, London, NW1 7EA
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CARRERAS, Roland Anthony, IBISON, Nicola Craig
SIC Codes
96090

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THE IBISON GROUP LIMITED

THE IBISON GROUP LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE IBISON GROUP LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10795697

LTD Company

Age

8 Years

Incorporated 31 May 2017

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

IBISON TALENT CONSULTANCY LIMITED
From: 31 May 2017To: 23 September 2017
Contact
Address

33 Oval Road London, NW1 7EA,

Previous Addresses

The Point 37 North Wharf Road London W2 1AF England
From: 22 February 2024To: 1 September 2025
3rd Floor, the Point 37 North Wharf Road London W2 1AF England
From: 22 May 2023To: 22 February 2024
7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England
From: 1 June 2017To: 22 May 2023
7 Granard Vbusiness Centre Bunns Lane Mill Hill London NW7 2DQ United Kingdom
From: 31 May 2017To: 1 June 2017
Timeline

6 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Director Joined
May 22
New Owner
May 22
Capital Reduction
Jun 24
Share Buyback
Jun 24
Owner Exit
Feb 26
2
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

CARRERAS, Roland Anthony

Active
Oval Road, LondonNW1 7EA
Born March 1962
Director
Appointed 10 May 2022

IBISON, Nicola Craig

Active
Oval Road, LondonNW1 7EA
Born June 1965
Director
Appointed 31 May 2017

Persons with significant control

2

1 Active
1 Ceased

Ibison Trustees Limited

Active
33 Oval Road, LondonNW1 7EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026

Ms Nicola Craig Ibison

Ceased
Oval Road, LondonNW1 7EA
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Ceased 21 Jan 2026
Fundings
Financials
Latest Activities

Filing History

34

Resolution
9 February 2026
RESOLUTIONSResolutions
Memorandum Articles
9 February 2026
MAMA
Notification Of A Person With Significant Control
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2024
AAAnnual Accounts
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 June 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
31 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
10 May 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 May 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 September 2017
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
23 September 2017
CERTNMCertificate of Incorporation on Change of Name
Resolution
30 August 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 June 2017
AD01Change of Registered Office Address
Incorporation Company
31 May 2017
NEWINCIncorporation