IB SERVICE LTD
LONDON ROYALL SERVICE LTD ROYALL TRANSFER LTD ROYALL SERVICE LTD ROYALL TRANSFER LTD IB MONEY SERVICE LIMITED

Hellopages » Greater London » Newham » E15 1XH

Company number 05916129
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Queens Way House Suite F, Queens Way House 275-285 Hihg Street Stratford E15 2TF to 44 Broadway London E15 1XH on 22 February 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IB SERVICE LTD are www.ibservice.co.uk, and www.ib-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ib Service Ltd is a Private Limited Company. The company registration number is 05916129. Ib Service Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Ib Service Ltd is 44 Broadway London England E15 1xh. The company`s financial liabilities are £6.66k. It is £-8.69k against last year. The cash in hand is £12.95k. It is £-1.77k against last year. And the total assets are £16.25k, which is £-4.58k against last year. STASIUNIENE, Juste is a Director of the company. Secretary BILAISIENE, Gene has been resigned. Secretary MARTYNOVAITE, Inga has been resigned. Secretary SAPAITE, Jurga has been resigned. Secretary SHEREMET, Iryna has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BILAISYTE, Ingrida has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Bookkeeping activities".


ib service Key Finiance

LIABILITIES £6.66k
-57%
CASH £12.95k
-13%
TOTAL ASSETS £16.25k
-22%
All Financial Figures

Current Directors

Director
STASIUNIENE, Juste
Appointed Date: 30 March 2012
44 years old

Resigned Directors

Secretary
BILAISIENE, Gene
Resigned: 01 September 2008
Appointed Date: 23 January 2008
Secretary
MARTYNOVAITE, Inga
Resigned: 18 September 2006
Appointed Date: 25 August 2006
Secretary
SAPAITE, Jurga
Resigned: 23 January 2008
Appointed Date: 17 April 2007
Secretary
SHEREMET, Iryna
Resigned: 10 April 2007
Appointed Date: 29 August 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 August 2006
Appointed Date: 24 August 2006
Director
BILAISYTE, Ingrida
Resigned: 31 March 2012
Appointed Date: 30 August 2006
49 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Ingrida Davison
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

IB SERVICE LTD Events

22 Feb 2017
Registered office address changed from Queens Way House Suite F, Queens Way House 275-285 Hihg Street Stratford E15 2TF to 44 Broadway London E15 1XH on 22 February 2017
29 Sep 2016
Confirmation statement made on 24 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
30 Aug 2006
New director appointed
29 Aug 2006
New secretary appointed
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
24 Aug 2006
Incorporation

Similar Companies

IB SECURITY SOLUTION LTD IB SERV LTD IB SERVICES (NORTH EAST) LIMITED IB SERVICES AND REFURBISHMENT LTD IB SERVICES MANCHESTER LIMITED IB SMILE LTD IB SOLONO LTD