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Company Information for

IIBN LIMITED

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ,
Company Registration Number
06452791
Private Limited Company
Active

Company Overview

About Iibn Ltd
IIBN LIMITED was founded on 2007-12-13 and has its registered office in London. The organisation's status is listed as "Active". Iibn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IIBN LIMITED
 
Legal Registered Office
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
Other companies in SW1P
 
Filing Information
Company Number 06452791
Company ID Number 06452791
Date formed 2007-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-12-31
Latest return 2023-12-13
Return next due 2024-12-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158011433  
Last Datalog update: 2024-05-15 05:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IIBN LIMITED
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Companies with same name IIBN LIMITED
The following companies were found which have the same name as IIBN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IIBN AIRCRAFT LEASE 1 (DUBLIN) LIMITED SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 SANDYFORD, DUBLIN, D18R9C7, Ireland D18R9C7 Dissolved Company formed on the 2014-05-08

Company Officers of IIBN LIMITED

Current Directors
Officer Role Date Appointed
ROSS ARTHUR FINEGAN
Director 2015-01-14
JONATHAN GREY
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONUALA PENDER
Company Secretary 2007-12-13 2015-01-14
FIONUALA PENDER
Director 2007-12-13 2015-01-14
AOIFE O'SULLIVAN
Director 2007-12-13 2014-11-14
CONOR MARTIN FOLEY
Director 2007-12-13 2012-07-10
JOHN PATRICK MATTHEWS
Director 2008-07-08 2012-03-27
DAMON JOHN OLDCORN
Director 2007-12-13 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ARTHUR FINEGAN MOBILITY GROUP LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROSS ARTHUR FINEGAN MOBILITY GROUP TOPCO LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
ROSS ARTHUR FINEGAN DUNWILCO (1848) LIMITED Director 2015-03-26 CURRENT 2014-11-13 In Administration
ROSS ARTHUR FINEGAN COMMUNICOR LIMITED Director 2006-06-19 CURRENT 1994-05-19 Active
ROSS ARTHUR FINEGAN DUNWILCO (1314) LIMITED Director 2006-06-07 CURRENT 2006-01-18 Active
JONATHAN GREY REAL WORLD TECHNOLOGIES LIMITED Director 2011-12-09 CURRENT 2002-09-02 Dissolved 2013-10-15
JONATHAN GREY OVATION LIMITED Director 2001-05-23 CURRENT 2001-05-23 Active

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
2024-01-08Director's details changed for Ailbhe Mullen on 2023-12-01
2024-01-08CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Compulsory strike-off action has been discontinued
2023-01-04CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM 15 Greycoat Place London SW1P 1SB
2023-01-04Director's details changed for Ailbhe Mullen on 2023-01-04
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-28CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-11-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHOOLY
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ARTHUR FINEGAN
2018-12-04AP01DIRECTOR APPOINTED AILBHE MULLEN
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0113/12/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED ROSS, FINEGAN
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONUALA PENDER
2015-01-14TM02Termination of appointment of Fionuala Pender on 2015-01-14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR AOIFE O'SULLIVAN
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CONOR FOLEY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
2012-01-16AR0113/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2011-01-13AR0113/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONUALA PENDER / 01/12/2010
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / FIONUALA PENDER / 01/12/2010
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-02-25AR0113/12/09 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3 MINSTER COURT MINCING COURT LONDON EC3R 7DD
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM WALMER HOUSE 296 REGENT STREET LONDON W1B 3AW
2010-01-12AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR DAMON OLDCORN
2008-12-18363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-07-14288aDIRECTOR APPOINTED JOHN PATRICK MATTHEWS
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to IIBN LIMITED 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 IIBN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IIBN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 IIBN LIMITED

Intangible Assets
Patents
We have not found any records of IIBN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IIBN LIMITED
Trademarks
We have not found any records of IIBN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IIBN LIMITED. 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 (94110 - Activities of business and employers membership organizations) as IIBN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IIBN LIMITED 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 IIBN LIMITED 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 IIBN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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