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International Bar Code Systems Limited

International Bar Code Systems Limited is an active company incorporated on 22 May 1990 with the registered office located in London, City of London. International Bar Code Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02504339
Private limited company
Age
35 years
Incorporated 22 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
08703516496
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Financer • British • Lives in England • Born in May 1969
Director • PSC • British • Lives in England • Born in Oct 1945
Director • British • Lives in UK • Born in Sep 1960
Director • Office Manager • British • Lives in UK • Born in May 1991
Director • None • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Ventures Limited
Heather Joy Hiscox and Martin Andrew Hiscox are mutual people.
Active
Bar Code Systems (London) Limited
Mr Brian Anthony Marcel is a mutual person.
Active
Anyjunk Limited
Jason Anthony John Mohr is a mutual person.
Active
Egress Software Technologies Limited
Martin Andrew Hiscox is a mutual person.
Active
Skipandbin.Com Limited
Jason Anthony John Mohr is a mutual person.
Active
Box Up Community
Mr Brian Anthony Marcel is a mutual person.
Active
Lovejunk Limited
Jason Anthony John Mohr is a mutual person.
Active
Rocket Education Academy Cic
Mr Brian Anthony Marcel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88.98K
Decreased by £448.54K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£127.13K
Decreased by £458.02K (-78%)
Total Liabilities
-£9K
Increased by £1K (+13%)
Net Assets
£118.13K
Decreased by £459.02K (-80%)
Debt Ratio (%)
7%
Increased by 5.71% (+418%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Jason Anthony John Mohr Resigned
1 Year 3 Months Ago on 5 Jun 2024
Jason Anthony John Mohr Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Jessica Louise Marcel Appointed
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Jason Anthony John Mohr as a director on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Jason Anthony John Mohr as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 7 Jun 2023
Appointment of Jessica Louise Marcel as a director on 17 November 2022
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Jul 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 4 July 2022
Submitted on 4 Jul 2022
Repayment History
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