Introduction
Watch Company
I
IB4U LTD
IB4U LTD is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. IB4U LTD was registered 1 year ago.(SIC: 86230)
Status
active
Active since 1 years ago
Company No
15957942
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London, CR0 2BX,
Previous Addresses
11 Laud Street Croydon CR0 1SU England
From: 16 September 2024To: 21 October 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
JOSHI, Krishan Lee
Active17 Lansdowne Road, LondonCR0 2BX
Born July 1981
Director
Appointed 16 Sept 2024
JOSHI, Krishan Lee
17 Lansdowne Road, LondonCR0 2BX
Born July 1981
Director
16 Sept 2024
Active
PATEL, Dev Indravadan
Active17 Lansdowne Road, LondonCR0 2BX
Born February 1989
Director
Appointed 20 Sept 2024
PATEL, Dev Indravadan
17 Lansdowne Road, LondonCR0 2BX
Born February 1989
Director
20 Sept 2024
Active
STOKES, Colin Leslie
Active17 Lansdowne Road, LondonCR0 2BX
Born October 1975
Director
Appointed 20 Sept 2024
STOKES, Colin Leslie
17 Lansdowne Road, LondonCR0 2BX
Born October 1975
Director
20 Sept 2024
Active
ZINET, Soumaya, Dr
Active17 Lansdowne Road, LondonCR0 2BX
Born February 1998
Director
Appointed 16 Sept 2024
ZINET, Soumaya, Dr
17 Lansdowne Road, LondonCR0 2BX
Born February 1998
Director
16 Sept 2024
Active
BILLINGTON, Matthew William, Dr
Resigned17 Lansdowne Road, LondonCR0 2BX
Born July 1998
Director
Appointed 16 Sept 2024
Resigned 20 Sept 2024
BILLINGTON, Matthew William, Dr
17 Lansdowne Road, LondonCR0 2BX
Born July 1998
Director
16 Sept 2024
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dental Beauty Group Ltd
Active17 Lansdowne Road, LondonCR0 2BX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Dental Beauty Group Ltd
17 Lansdowne Road, LondonCR0 2BX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr Krishan Lee Joshi
CeasedLaud Street, CroydonCR0 1SU
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Ceased 20 Sept 2024
Mr Krishan Lee Joshi
Laud Street, CroydonCR0 1SU
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Ceased 20 Sept 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024