Introduction
Watch Company
I
IBOS TECHNOLOGY LIMITED
IBOS TECHNOLOGY LIMITED is an active company incorporated on 28 March 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IBOS TECHNOLOGY LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13296530
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
80 Cheapside London, EC2V 6EE,
Previous Addresses
Alliance House 12 Caxton Street London SW1H 0QS United Kingdom
From: 28 March 2021To: 11 May 2024
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALLWORTH, James
ActiveCheapside, LondonEC2V 6EE
Born January 1988
Director
Appointed 22 Nov 2024
HALLWORTH, James
Cheapside, LondonEC2V 6EE
Born January 1988
Director
22 Nov 2024
Active
MOORE, Edward John
ActiveCheapside, LondonEC2V 6EE
Born March 1980
Director
Appointed 28 Mar 2021
MOORE, Edward John
Cheapside, LondonEC2V 6EE
Born March 1980
Director
28 Mar 2021
Active
PATEMAN, Matthew
ActiveCheapside, LondonEC2V 6EE
Born February 1976
Director
Appointed 28 Mar 2021
PATEMAN, Matthew
Cheapside, LondonEC2V 6EE
Born February 1976
Director
28 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Workman Facilities Management Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2025
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
11 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2024
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021