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Ibex Innovations Ltd

Ibex Innovations Ltd is an active company incorporated on 30 March 2010 with the registered office located in Stockton-on-Tees, County Durham. Ibex Innovations Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07208355
Private limited company
Age
15 years
Incorporated 30 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Netpark Plexus Thomas Wright Way
Sedgefield
Stockton-On-Tees
TS21 3FD
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Explorer 2 - Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF United Kingdom
Telephone
01740621264
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
5
Director • British • Lives in UK • Born in Jun 1962
Director • Engineering Director • British • Lives in England • Born in Aug 1972
Director • Chief Technical Officer • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Technology Ventures Limited
Ip2ipo Services Limited is a mutual person.
Active
Ip2ipo Innovations Limited
Ip2ipo Services Limited is a mutual person.
Active
Doherty It Solutions Ltd
Mr Andrew Darby Mitchell is a mutual person.
Active
Ip2ipo Company Maker Limited
Ip2ipo Services Limited is a mutual person.
Active
Ieso Digital Health Limited
Ip2ipo Services Limited is a mutual person.
Active
Ip2ipo Limited
Ip2ipo Services Limited is a mutual person.
Active
Asterion Limited
Ip2ipo Services Limited is a mutual person.
Active
Fusion Ip Sheffield Limited
Ip2ipo Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£575.94K
Increased by £320.45K (+125%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 10 (-29%)
Total Assets
£1.07M
Increased by £132.46K (+14%)
Total Liabilities
-£1.39M
Increased by £1.13M (+442%)
Net Assets
-£322.57K
Decreased by £1M (-147%)
Debt Ratio (%)
130%
Increased by 102.76% (+375%)
Latest Activity
Mr Stuart Arthur Gall Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Neil Loxley Resigned
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Mr Andrew Darby Mitchell Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Benjamin Peecock Appointed
2 Years 2 Months Ago on 28 Jun 2023
Perry William Duffill Resigned
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Stuart Arthur Gall as a director on 14 April 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 7 Mar 2025
Statement by Directors
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Solvency Statement dated 20/02/25
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Repayment History
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