Active
Company Information for IBOSS LIMITED
2 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB,
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Company Registration Number
06427223
Private Limited Company
Active |
Company Name | |
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IBOSS LIMITED | |
Legal Registered Office | |
2 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB Other companies in HG1 | |
Company Number | 06427223 | |
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Company ID Number | 06427223 | |
Date formed | 2007-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 17:13:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IBOSS ADVERTISING LLC | 3812 GUNN HIGHWAY TAMPA FL 33618 | Inactive | Company formed on the 2015-03-24 | |
IBOSS ADVISORS LLC | 1228 EAST 7TH AVE TAMPA FL 33605 | Inactive | Company formed on the 2017-09-05 | |
IBOSS ASSET MANAGEMENT LIMITED | 2 Sceptre House Hornbeam Square North Harrogate NORTH YORKSHIRE HG2 8PB | Active | Company formed on the 2015-03-13 | |
IBOSS BARBER LIMITED | 3 JARVIS CLOSE BARKING IG11 7PZ | Active | Company formed on the 2023-08-09 | |
IBOSS BOUTIQUE LLC | 7607 AUGUSTA LN ROSHARON TX 77583 | Forfeited | Company formed on the 2020-08-04 | |
IBOSS BUSINESS CONSULTATION LIMITED | Unknown | Company formed on the 2013-07-04 | ||
IBOSS BUSINESS LLC | 4531 S Buckley Way Aurora CO 80015 | Good Standing | Company formed on the 2020-06-04 | |
IBOSS CAPITAL LLC | 1228 EAST 7TH AVE TAMPA FL 33605 | Active | Company formed on the 2020-07-28 | |
Iboss Com Inc | Maryland | Unknown | ||
IBOSS ELECTRIC CIGARETTES LIMITED | 18 MOORHOUSE THE CONCOURSE, QUAKERS COURSE LONDON UNITED KINGDOM NW9 5UA | Dissolved | Company formed on the 2016-01-04 | |
IBOSS Electronic Technology Co., Limited | Unknown | Company formed on the 2018-09-14 | ||
IBOSS GLOBAL, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2014-08-28 | |
IBOSS GLOBAL LTD | 11 BROADMEAD WALK SWINDON ENGLAND SN3 3PD | Dissolved | Company formed on the 2016-05-13 | |
IBOSS GROUP SOLUTIONS LLC | Delaware | Unknown | ||
IBOSS HOLDINGS LLC | Delaware | Unknown | ||
IBOSS HOLDINGS LLC | California | Unknown | ||
Iboss Inc | Connecticut | Unknown | ||
IBOSS INC. | 19639 E KALAMA AVE GREENACRES WA 990165305 | Active | Company formed on the 2012-07-16 | |
IBOSS INCORPORATED | California | Unknown | ||
IBOSS INFORMATION TECHNOLOGIES PRIVATE LIMITED | SCO 70 FFSCTOR 20 C CHANDIGARH UT Chandigarh | STRIKE OFF | Company formed on the 2005-11-11 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NEIL NORMINGTON |
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CHRISTOPHER HOWARD METCALFE |
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DAVID NEIL NORMINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DOYLE |
Director | ||
HELEN NORMINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBOSS ASSET MANAGEMENT LIMITED | Director | 2015-06-16 | CURRENT | 2015-03-13 | Active | |
IPN PARTNERS LIMITED | Director | 2014-02-10 | CURRENT | 2012-02-09 | Active | |
CORPORATE AND PERSONAL FINANCIAL SOLUTIONS LTD | Director | 2017-06-13 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
IBOSS ASSET MANAGEMENT LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
NOVUS FINANCIAL SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-09-08 | Active | |
IPN PARTNERS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL HAMMICK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/01/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
REGISTRATION OF A CHARGE / CHARGE CODE 064272230001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064272230001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of David Neil Normington on 2021-12-31 | ||
CESSATION OF CHRISTOPHER HOWARD METCALFE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID NEIL NORMINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL NORMINGTON | ||
DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD METCALFE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL NORMINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN | |
PSC07 | CESSATION OF CHRISTOPHER HOWARD METCALFE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David Neil Normington on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Howard Metcalfe as a person with significant control on 2020-12-10 | |
CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-07-24 GBP 1 | |
CAP-SS | Solvency Statement dated 17/07/18 | |
RES06 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL DAVID NORMINGTON on 2016-11-15 | |
CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2017-10-30 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 152694.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 152694.67 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil David Normington on 2015-06-05 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | Secretary's details changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 05/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 47 East Parade Harrogate North Yorkshire HG1 5LQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Christopher Howard Metcalfe on 2014-11-25 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 152694.67 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/02/13 STATEMENT OF CAPITAL GBP 156580.67 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 156580.67 | |
AR01 | 14/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE | |
SH01 | 08/10/12 STATEMENT OF CAPITAL GBP 200973.67 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH06 | 17/04/12 STATEMENT OF CAPITAL GBP 196196.90 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 192324.90 | |
SH02 | SUB-DIVISION 31/12/11 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 136883.90 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID NORMINGTON / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOYLE / 11/11/2011 | |
AR01 | 14/11/11 FULL LIST | |
RES13 | SUB DIVISION, INC SHARE CAP 31/12/2011 | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 966 | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 966 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GROUND FLOOR SUITE MITRE HOUSE NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5RX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST AMEND | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD METCALFE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOYLE / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID NORMINGTON / 29/11/2009 | |
SH01 | 26/08/09 STATEMENT OF CAPITAL GBP 125 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 26/08/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 51-53 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ | |
288a | DIRECTOR APPOINTED CHRISTOPHER HOWARD METCALFE | |
288a | DIRECTOR APPOINTED MICHAEL DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN NORMINGTON | |
88(2) | AD 29/11/08 GBP SI 10@1=10 GBP IC 900/910 | |
88(2) | AD 27/11/08 GBP SI 530@1=530 GBP IC 370/900 | |
88(2) | AD 27/11/08 GBP SI 270@1=270 GBP IC 100/370 | |
RES01 | ADOPT ARTICLES 27/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 IBOSS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IBOSS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |