Introduction
Watch Company
I
IBUK VENTURES LIMITED
IBUK VENTURES LIMITED is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. IBUK VENTURES LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
16003509
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
EGGSUK LIMITED
From: 7 October 2024To: 5 November 2024
Address
163 Sunny Gardens Road London, NW4 1SG,
Previous Addresses
44 Great North Way London NW4 1HS England
From: 7 October 2024To: 25 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEINBAUM, Shmuel
ActiveSunny Gardens Road, LondonNW4 1SG
Born January 1992
Director
Appointed 07 Oct 2024
WEINBAUM, Shmuel
Sunny Gardens Road, LondonNW4 1SG
Born January 1992
Director
07 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Itico Uk Limited
ActiveSunny Gardens Road, LondonNW4 1SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2024
Itico Uk Limited
Sunny Gardens Road, LondonNW4 1SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2024