Introduction
Watch Company
I
IBNE DEVCO LTD
IBNE DEVCO LTD is an active company incorporated on 20 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IBNE DEVCO LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14055765
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
24 Savile Row London, W1S 2ES,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 8 December 2022To: 9 October 2025
25 Wilton Road London SW1V 1LW England
From: 20 April 2022To: 8 December 2022
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KENT, Philip William
ActiveSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 01 Oct 2025
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
01 Oct 2025
Active
MARLOW, Chloe
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 01 Oct 2025
MARLOW, Chloe
Savile Row, LondonW1S 2ES
Born April 1981
Director
01 Oct 2025
Active
PARKER, Nicholas Simon
ActiveSavile Row, LondonW1S 2ES
Born December 1969
Director
Appointed 01 Oct 2025
PARKER, Nicholas Simon
Savile Row, LondonW1S 2ES
Born December 1969
Director
01 Oct 2025
Active
WOODHEAD, Louise Christine
ActiveSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 01 Oct 2025
WOODHEAD, Louise Christine
Savile Row, LondonW1S 2ES
Born April 1981
Director
01 Oct 2025
Active
ANDREWS, William John
ResignedWilton Road, LondonSW1V 1LW
Born October 1975
Director
Appointed 20 Apr 2022
Resigned 01 Oct 2025
ANDREWS, William John
Wilton Road, LondonSW1V 1LW
Born October 1975
Director
20 Apr 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ibne Finco Ltd
ActiveWilton Road, LondonSW1V 1LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Ibne Finco Ltd
Wilton Road, LondonSW1V 1LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Wilton Road, LondonSW1V 1LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Ceased 21 Jul 2022
Infra Balance New Energy Limited
Wilton Road, LondonSW1V 1LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Ceased 21 Jul 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
27 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2022