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Home > England & Wales Companies > IB SERVICE LTD
Company Information for

IB SERVICE LTD

44 BROADWAY, LONDON, E15 1XH,
Company Registration Number
05916129
Private Limited Company
Active

Company Overview

About Ib Service Ltd
IB SERVICE LTD was founded on 2006-08-24 and has its registered office in London. The organisation's status is listed as "Active". Ib Service Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IB SERVICE LTD
 
Legal Registered Office
44 BROADWAY
LONDON
E15 1XH
Other companies in E15
 
Previous Names
ROYALL SERVICE LTD09/05/2008
ROYALL TRANSFER LTD29/04/2008
ROYALL SERVICE LTD16/01/2008
ROYALL TRANSFER LTD20/04/2007
IB MONEY SERVICE LIMITED01/02/2007
Filing Information
Company Number 05916129
Company ID Number 05916129
Date formed 2006-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380876168  
Last Datalog update: 2026-01-06 17:29:25
Primary Source:Companies House
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Companies with same name IB SERVICE LTD
The following companies were found which have the same name as IB SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IB SERVICES (NORTHANTS) LIMITED 80 STEPHENSON WAY CORBY NORTHANTS NN17 1DP Dissolved Company formed on the 2012-03-29
IB SERVICES INC. 108-17 85TH AVENUE KINGS RICHMOND HILL NEW YORK 11418 Active Company formed on the 2012-11-19
IB SERVICES (NORTH EAST) LIMITED 79 GARTHDEE ROAD ABERDEEN AB10 7AY Active Company formed on the 2016-01-19
IB SERVICES PTE. LTD. STAMFORD ROAD Singapore 178884 Dissolved Company formed on the 2008-09-11
IB SERVICES GROUP, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-03-15
Ib Services Corporation Delaware Unknown
IB SERVICES LLC Delaware Unknown
IB SERVICES AND REFURBISHMENT LTD 1 KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2017-02-15
IB SERVICES GROUP LLC 2665 S BAYSHORE DR MIAMI FL 33133 Active Company formed on the 2002-08-09
IB SERVICE AND REPAIR, INC. 931 DOBBINS STREET E LEHIGH ACRES FL 33974 Active Company formed on the 2014-01-09
IB SERVICES, LLC 2371 BLUE SAPPHIRE CIR. ORLANDO FL 32837 Inactive Company formed on the 2010-10-19
IB SERVICE SOLUTIONS LTD 53 SIR THOMAS WHITES ROAD COVENTRY CV5 8DN Active - Proposal to Strike off Company formed on the 2017-07-07
IB SERVICE AS Teisenveien 5E OSLO 0664 Active Company formed on the 2016-06-01
IB SERVICES LLC Delaware Unknown
IB SERVICES INC Delaware Unknown
IB SERVICES INCORPORATED California Unknown
IB SERVICES INCORPORATED California Unknown
IB SERVICES INCORPORATED New Jersey Unknown
IB SERVICES INC 340 8TH AVE LABELLE FL 33935 Active Company formed on the 2019-01-29
IB SERVICES INC Oklahoma Unknown

Company Officers of IB SERVICE LTD

Current Directors
Officer Role Date Appointed
JUSTE STASIUNIENE
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
INGRIDA BILAISYTE
 Director 2006-08-30 2012-03-31
GENE BILAISIENE
 Company Secretary 2008-01-23 2008-09-01
JURGA SAPAITE
 Company Secretary 2007-04-17 2008-01-23
IRYNA SHEREMET
 Company Secretary 2006-08-29 2007-04-10
INGA MARTYNOVAITE
 Company Secretary 2006-08-25 2006-09-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-08-24 2006-08-25
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-08-24 2006-08-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-17CONFIRMATION STATEMENT MADE ON 03/12/25, WITH NO UPDATES
2025-04-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-12-07CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-20AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-11-23CH01Director's details changed for Mr Andrius Runevic on 2021-11-23
2021-09-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-28AP01DIRECTOR APPOINTED MR ANDRIUS RUNEVIC
2020-11-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIUS RUNEVIC
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-25CH01Director's details changed for Mr Andrius Runevic on 2020-03-25
2020-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIUS RUNEVIC
2020-01-11AP01DIRECTOR APPOINTED MR ANDRIUS RUNEVIC
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIVIDAS STANKEVICIUS
2019-12-09AP01DIRECTOR APPOINTED MR DEIVIDAS STANKEVICIUS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTE STASIUNIENE
2019-12-09PSC07CESSATION OF INGRIDA DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM QUEENS WAY HOUSE SUITE F, QUEENS WAY HOUSE 275-285 HIHG STREET STRATFORD E15 2TF
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM QUEENS WAY HOUSE SUITE F, QUEENS WAY HOUSE 275-285 HIHG STREET STRATFORD E15 2TF
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0124/08/14 ANNUAL RETURN FULL LIST
2014-10-09AD02Register inspection address changed to Queens Way House 275-285 High Street London E15 2TF
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM Queens Way House 275-285 High Street Stratford London E15 2TF
2014-03-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR INGRIDA BILAISYTE
2012-05-25AP01DIRECTOR APPOINTED MRS JUSTE STASIUNIENE
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0124/08/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Miss Ingrida Bilaisyte on 2009-10-01
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01AA31/08/08 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY GENE BILAISIENE
2008-10-08363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION FULL
2008-06-03363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND
2008-05-08CERTNMCOMPANY NAME CHANGED ROYALL SERVICE LTD CERTIFICATE ISSUED ON 09/05/08
2008-04-24CERTNMCOMPANY NAME CHANGED ROYALL TRANSFER LTD CERTIFICATE ISSUED ON 29/04/08
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-16CERTNMCOMPANY NAME CHANGED ROYALL SERVICE LTD CERTIFICATE ISSUED ON 16/01/08
2007-09-18363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20CERTNMCOMPANY NAME CHANGED ROYALL TRANSFER LTD CERTIFICATE ISSUED ON 20/04/07
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 31 GLYNNE STREET QUEENSFERRY FLINTSHIRE CH5 1TA
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 31 GLYNNE STREET QUEENSTERRY FLINTSHIRE CH5 1TA
2007-02-01CERTNMCOMPANY NAME CHANGED IB MONEY SERVICE LIMITED CERTIFICATE ISSUED ON 01/02/07
2006-09-2688(2)RAD 25/08/06--------- £ SI 80@1=80 £ IC 1/81
2006-09-18288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-29288bSECRETARY RESIGNED
2006-08-29288bDIRECTOR RESIGNED
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities


Licences & Regulatory approval
We could not find any licences issued to IB SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IB SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IB SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 2,449
Creditors Due Within One Year 2011-09-01 £ 4,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IB SERVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 1,570
Cash Bank In Hand 2011-09-01 £ 8,895
Current Assets 2012-09-01 £ 7,738
Current Assets 2011-09-01 £ 15,012
Debtors 2012-09-01 £ 6,168
Debtors 2011-09-01 £ 6,117
Fixed Assets 2012-09-01 £ 301
Fixed Assets 2011-09-01 £ 429
Shareholder Funds 2012-09-01 £ 5,590
Shareholder Funds 2011-09-01 £ 10,684
Tangible Fixed Assets 2012-09-01 £ 301
Tangible Fixed Assets 2011-09-01 £ 429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IB SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IB SERVICE LTD
Trademarks
We have not found any records of IB SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IB SERVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as IB SERVICE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where IB SERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IB SERVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IB SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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