IL

IBIS (909) LIMITED

Active

Company number 05278240

London, England · Incorporated 4 November 2004

25 Savile Row, 4th Floor, London, W1S 2ER, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

22 Manchester Square London W1U 3PT United Kingdom · until 3 June 2026

55 Baker Street London W1U 7EU · until 19 February 2016

Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom · until 9 November 2015

2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom · until 21 November 2014

Emerald House East Street Epsom Surrey KT17 1HS United Kingdom · until 13 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MOUSKOUNDI, Christodoulos
Secretary
17 June 2015
DL
DORFMAN, Lloyd Marshall
Director
21 April 2005
SS
SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 March 2006
DS
DECHERT SECRETARIES LIMITED
Corporate Secretary · Resigned
4 November 2004
DN
DECHERT NOMINEES LIMITED
Corporate Director · Resigned
4 November 2004

Persons with significant control

PS
Mr Lloyd Marshall Dorfman
Born August 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Move Registers To Registered Office Company With New Address
Address
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Sail Address Company With Old Address New Address
Address
9 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Sail Address Company With Old Address New Address
Address
21 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Sail Address Company With Old Address
Address
13 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
28 October 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Address
3 April 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2006 View
Legacy
Address
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Accounts
28 April 2005 View
Incorporation Company
Incorporation
4 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 2ER

LONDON MERCHANT SECURITIES LIMITED
#00007064
active
NEW RIVER COMPANY LIMITED(THE)
#00085094
active
DERWENT VALLEY CENTRAL LIMITED
#00205226
active
DERWENT VALLEY LONDON LIMITED
#00229333
active
DERWENT VALLEY LIMITED
#00445037
active
See all companies at W1S 2ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.