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Home > England & Wales Companies > IBANK LIMITED
Company Information for

IBANK LIMITED

First Floor Office First Floor Office, 3, Hornton Place, London, W8 4LZ,
Company Registration Number
07495743
Private Limited Company
Active

Company Overview

About Ibank Ltd
IBANK LIMITED was founded on 2011-01-17 and has its registered office in London. The organisation's status is listed as "Active". Ibank Limited is a Private Limited Company registered in ENGLAND 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
IBANK LIMITED
 
Legal Registered Office
First Floor Office First Floor Office
3, Hornton Place
London
W8 4LZ
Other companies in HA5
 
Filing Information
Company Number 07495743
Company ID Number 07495743
Date formed 2011-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-03-12
Return next due 2026-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183977550  
Last Datalog update: 2025-03-12 09:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBANK LIMITED
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Companies with same name IBANK LIMITED
The following companies were found which have the same name as IBANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBANK ASIA LLP TAMPINES STREET 91 Singapore 520930 Active Company formed on the 2008-09-13
IBANK CORPORATION LIMITED 1, CANADA SQUARE, CANADA SQUARE CANARY WHARF LONDON E14 5AA Active Company formed on the 2017-05-15
IBANK DIGITAL ASSET CORPORATION British Columbia Active Company formed on the 2018-05-16
IBANK DIGITAL ASSET MANAGEMENT FOUNDATION LTD. PAYA LEBAR ROAD Singapore 409051 Dissolved Company formed on the 2019-01-22
IBANK HOLDINGS LLC 5900 BALCONES DR STE 4313 AUSTIN TX 78731 Active Company formed on the 2022-04-13
IBANK LLC Georgia Unknown
Ibank Montgomery LLC Maryland Unknown
IBANK PLATFORM LTD 37th Floor 1, Canada Square 1, CANADA SQUARE London E14 5AB Active Company formed on the 2013-04-04
IBANK PROPERTIES LIMITED WEST BARTON LITTLE SILVER CADELEIGH TIVERTON DEVON EX16 8HJ Active Company formed on the 2003-06-03
IBANK-GLOBAL LLC 8177 GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 2011-12-19
IBANKCO, INC. 4025 TANGLEWOOD DR OFC FLOYDS KNOBS IN 47119 Forfeited Company formed on the 2022-08-20
IBANKERHUB LLC New Jersey Unknown
IBANKING INSIDER LLC California Unknown
IBANKING TRAINING LIMITED 1 WHALEBONE AVENUE ROMFORD ESSEX RM6 6DA Active - Proposal to Strike off Company formed on the 2016-02-12
IBANKKING INT'L PTE. LTD. MAXWELL ROAD Singapore 069113 Active Company formed on the 2014-07-05
Ibankonit LLC Maryland Unknown
IBANKS INC Mississippi Unknown

Company Officers of IBANK LIMITED

Current Directors
Officer Role Date Appointed
SANJAY BHANDARI
 Director 2011-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-01-17 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY BHANDARI CERTIFICATE IN FINANCE AND TECHNOLOGY LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
SANJAY BHANDARI NOODLE FILMS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2014-12-23

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
2025-03-12CONFIRMATION STATEMENT MADE ON 12/03/25, WITH NO UPDATES
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM First Floor Hornton Place London W8 4LZ England
2025-02-18Change of details for Mr Sanjay Bhandari as a person with significant control on 2025-02-18
2025-02-18Director's details changed for Mr Sanjay Bhandari on 2025-02-18
2025-02-17REGISTERED OFFICE CHANGED ON 17/02/25 FROM 724 Capability Green Luton LU1 3LU England
2024-11-0831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11Compulsory strike-off action has been discontinued
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2024-09-10CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-14Change of details for Mr Sanjay Bhandari as a person with significant control on 2022-12-14
2023-06-14Change of details for Mr Sanjay Bhandari as a person with significant control on 2022-12-14
2023-02-06Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-02-03Cancellation of shares. Statement of capital on 2023-01-31 GBP 160
2023-02-03Purchase of own shares
2022-10-20AAMDAmended account full exemption
2022-10-12Compulsory strike-off action has been discontinued
2022-10-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-08CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 193 Hempstead Road Watford WD17 3HG
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 193 Hempstead Road Watford WD17 3HG England
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 59 Eastbury Road Watford WD19 4JN
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Unit 3.21 1110 Great West Road Brentford TW8 0GP England
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O C/O NIMBLE JACK ACCOUNTING 43-45 PORTMAN SQUARE MARYLEBONE LONDON W1H 6HN
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O C/O NIMBLE JACK ACCOUNTING 43-45 PORTMAN SQUARE MARYLEBONE LONDON W1H 6HN
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-02AR0117/01/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-03-08AR0117/01/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Sanjay Bhandari on 2012-01-17
2011-05-12AP01DIRECTOR APPOINTED SANJAY BHANDARI
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 IBANK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBANK LIMITED
Trademarks
We have not found any records of IBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBANK 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 (62020 - Information technology consultancy activities) as IBANK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IBANK 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 IBANK 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 IBANK 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.
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    Other companies at postcode W8 4LZ