IC
IBI CAPITAL LTD
ActiveCompany number 11869835
London, England · Incorporated 8 March 2019
3 Tatlow West Heath Avenue, London, NW11 7QU, England
Last updated on 31 March 2026
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 March 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement
Overdue
Last filed
7 March 2025
Next due
21 March 2026
Overdue by 7 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2022
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 Basevi
Born January 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Dissolved Compulsory Strike Off Suspended
Dissolution
7 August 2025
View
Gazette Notice Compulsory
Gazette
29 July 2025
View
Gazette Filings Brought Up To Date
Gazette
22 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025
View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 June 2024
View
Gazette Notice Compulsory
Gazette
28 May 2024
View
Termination Director Company With Name Termination Date
Officers
13 March 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024
View
Appoint Person Director Company With Name Date
Officers
7 March 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021
View
Accounts With Accounts Type Dormant
Accounts
23 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020
View
Incorporation Company
Incorporation
8 March 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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