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Home > England & Wales Companies > IBOSS ASSET MANAGEMENT LIMITED
Company Information for

IBOSS ASSET MANAGEMENT LIMITED

2 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB,
Company Registration Number
09487817
Private Limited Company
Active

Company Overview

About Iboss Asset Management Ltd
IBOSS ASSET MANAGEMENT LIMITED was founded on 2015-03-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". Iboss Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IBOSS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
2 SCEPTRE HOUSE
HORNBEAM SQUARE NORTH
HARROGATE
NORTH YORKSHIRE
HG2 8PB
 
Filing Information
Company Number 09487817
Company ID Number 09487817
Date formed 2015-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:55:15
Primary Source:Companies House
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Company Officers of IBOSS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID JEALOUS
 Director 2018-02-15
CHRISTOPHER HOWARD METCALFE
 Director 2015-06-16
DAVID NEIL NORMINGTON
 Director 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HOWARD METCALFE IPN PARTNERS LIMITED Director 2014-02-10 CURRENT 2012-02-09 Active
CHRISTOPHER HOWARD METCALFE IBOSS LIMITED Director 2008-11-30 CURRENT 2007-11-14 Active
DAVID NEIL NORMINGTON CORPORATE AND PERSONAL FINANCIAL SOLUTIONS LTD Director 2017-06-13 CURRENT 2009-10-21 Active - Proposal to Strike off
DAVID NEIL NORMINGTON NOVUS FINANCIAL SERVICES LIMITED Director 2013-01-02 CURRENT 2011-09-08 Active
DAVID NEIL NORMINGTON IPN PARTNERS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
DAVID NEIL NORMINGTON IBOSS LIMITED Director 2007-11-14 CURRENT 2007-11-14 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
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-04CESSATION OF CHRISTOPHER HOWARD METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04CESSATION OF DAVID NEIL NORMINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2022-01-04DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD METCALFE
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL NORMINGTON
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD METCALFE
2022-01-04AP01DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2022-01-04PSC07CESSATION OF CHRISTOPHER HOWARD METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07AAMDAmended small company accounts made up to 2020-12-31
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-10CH01Director's details changed for Mr Christopher Howard Metcalfe on 2020-12-10
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-19SH03Purchase of own shares
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-03-04 GBP 50,486.68
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID JEALOUS
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 59842.42
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR MATTHEW DAVID JEALOUS
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 59842.42
2018-01-22SH1922/01/18 STATEMENT OF CAPITAL GBP 59842.42
2018-01-22SH1922/01/18 STATEMENT OF CAPITAL GBP 59842.42
2018-01-09SH20Statement by Directors
2018-01-08SH08Change of share class name or designation
2018-01-05RES12Resolution of varying share rights or name
2017-12-28CAP-SSSolvency Statement dated 01/11/17
2017-12-28RES13Resolutions passed:
  • Cancel share prem a/c 01/11/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD METCALFE / 30/10/2017
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 59842.42
2017-08-24SH0113/06/17 STATEMENT OF CAPITAL GBP 59842.42
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21SH0126/05/17 STATEMENT OF CAPITAL GBP 59383.28
2017-07-20MEM/ARTSARTICLES OF ASSOCIATION
2017-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-26RES01ALTER ARTICLES 30/05/2017
2017-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 58883.28
2017-01-17SH0120/12/16 STATEMENT OF CAPITAL GBP 58883.28
2017-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-17RES01ADOPT ARTICLES 04/02/2016
2016-02-17RES 17Resolutions passed:
  • Redonominate shares
  • Resolution adopt articles
2016-02-17SH0105/02/16 STATEMENT OF CAPITAL GBP 58796.60
2016-02-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-13SH02SUB-DIVISION 04/02/16
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 47 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LQ ENGLAND
2015-06-25AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD METCALFE
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-12-31

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 IBOSS ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IBOSS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBOSS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of IBOSS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBOSS ASSET MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as IBOSS ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBOSS ASSET MANAGEMENT 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 IBOSS ASSET MANAGEMENT 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 IBOSS ASSET MANAGEMENT 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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    Other companies at postcode HG2 8PB