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IBUILDPRO HOLDINGS LIMITED (12234230)

IBUILDPRO HOLDINGS LIMITED (12234230) is an active UK company. incorporated on 30 September 2019. with registered office in Hornchurch. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. IBUILDPRO HOLDINGS LIMITED has been registered for 6 years. Current directors include ASOR, Janar, CHANG, Keano, KLEIN, Allar and 1 others.

Company Number
12234230
Status
active
Type
ltd
Incorporated
30 September 2019
Age
6 years
Address
Suite 1, Concept House, Hornchurch, RM11 1XP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ASOR, Janar, CHANG, Keano, KLEIN, Allar, RAISMA, Raul
SIC Codes
64209

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Introduction
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IBUILDPRO HOLDINGS LIMITED

IBUILDPRO HOLDINGS LIMITED is an active company incorporated on 30 September 2019 with the registered office located in Hornchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IBUILDPRO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12234230

LTD Company

Age

6 Years

Incorporated 30 September 2019

Size

N/A

Accounts

ARD: 31/10

Up to Date

5 weeks left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 3 April 2026 (2 months ago)
Period: 1 October 2023 - 31 October 2024(14 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 September 2025 (9 months ago)
Submitted on 7 November 2025 (7 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

Suite 1, Concept House 23 Billet Lane Hornchurch, RM11 1XP,

Previous Addresses

Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP England
From: 17 April 2024To: 17 April 2024
30-31 North Road Wolverhampton West Midlands WV1 1QL England
From: 23 June 2023To: 17 April 2024
Office 1 2a Curzon Road Ealing London W5 1NF United Kingdom
From: 30 January 2023To: 23 June 2023
3-6 Bank Studios Park Royal Road London NW10 7LQ England
From: 30 October 2019To: 30 January 2023
Suite 7-4 Alperton House Bridgewater Road Alperton Wembley HA0 1EH United Kingdom
From: 30 September 2019To: 30 October 2019
Timeline

15 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Sept 19
Share Issue
Jan 20
Director Joined
Feb 20
New Owner
Feb 20
Funding Round
Feb 20
Director Joined
Feb 20
Funding Round
Nov 20
Funding Round
Nov 20
Share Issue
Sept 23
Funding Round
Dec 23
Funding Round
Dec 23
Capital Reduction
Jan 24
Share Buyback
Jan 24
Funding Round
May 24
Funding Round
Feb 26
11
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

ASOR, Janar

Active
Järveküla 75304, Rae Vald
Born January 1983
Director
Appointed 04 Feb 2020

CHANG, Keano

Active
23 Billet Lane, HornchurchRM11 1XP
Born April 1996
Director
Appointed 28 Jan 2020

KLEIN, Allar

Active
23 Billet Lane, HornchurchRM11 1XP
Born January 1989
Director
Appointed 30 Sept 2019

RAISMA, Raul

Active
23 Billet Lane, HornchurchRM11 1XP
Born January 1983
Director
Appointed 30 Sept 2019

Persons with significant control

2

Mr Keano Chang

Active
23 Billet Lane, HornchurchRM11 1XP
Born April 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2020

Mr Allar Klein

Active
23 Billet Lane, HornchurchRM11 1XP
Born January 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Fundings
Financials
Latest Activities

Filing History

52

Change To A Person With Significant Control
7 April 2026
PSC04Change of PSC Details
Accounts Amended With Accounts Type Total Exemption Full
3 April 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
3 April 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
3 April 2026
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
3 April 2026
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Memorandum Articles
15 February 2026
MAMA
Resolution
15 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
12 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
13 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 April 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
17 April 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 February 2024
AAAnnual Accounts
Memorandum Articles
29 January 2024
MAMA
Resolution
29 January 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
10 January 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
2 January 2024
SH06Cancellation of Shares
Second Filing Capital Allotment Shares
29 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 December 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Memorandum Articles
28 November 2023
MAMA
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Capital Alter Shares Subdivision
25 September 2023
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Micro Entity
28 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 August 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
10 February 2020
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
3 February 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
3 February 2020
PSC04Change of PSC Details
Capital Allotment Shares
3 February 2020
SH01Allotment of Shares
Resolution
31 January 2020
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
30 January 2020
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
30 October 2019
AD01Change of Registered Office Address
Incorporation Company
30 September 2019
NEWINCIncorporation