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Ibanq Limited

Ibanq Limited is a dormant company incorporated on 8 September 2016 with the registered office located in London, Greater London. Ibanq Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10366863
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (11 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1989
Director • Executive Director & Head Of Operations • British • Lives in England • Born in Jan 1977
Director • Accountant • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
IFX (UK) Ltd
Nicholas Anthony Williams, Mr Stephen James Allen, and 2 more are mutual people.
Active
IFX Securities Limited
Nicholas Anthony Williams, Mr Stephen James Allen, and 2 more are mutual people.
Active
International Foreign Exchange Limited
Nicholas Anthony Williams, Mr Stephen James Allen, and 2 more are mutual people.
Active
IFX Payments Limited
Nicholas Anthony Williams, Mr Stephen James Allen, and 2 more are mutual people.
Active
Technique Io Limited
Nicholas Anthony Williams, Mr Stephen James Allen, and 2 more are mutual people.
Active
Shardeloes Farm Limited
Nicholas Anthony Williams is a mutual person.
Active
Walton Property Rentals Ltd
James Robert Walton is a mutual person.
Active
Wilmar Holdings Ltd
Mr Stephen James Allen and Mr William Joseph Allison Marwick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Nicholas Anthony Williams Resigned
9 Months Ago on 5 Dec 2024
James Robert Walton Resigned
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Ms Anastasia Georgina Demetriou Details Changed
2 Years Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Ifx (Uk) Ltd (PSC) Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Get Credit Report
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Documents
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Nicholas Anthony Williams as a director on 5 December 2024
Submitted on 12 Dec 2024
Termination of appointment of James Robert Walton as a director on 21 November 2024
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 11 Sep 2023
Secretary's details changed for Ms Anastasia Georgina Demetriou on 22 August 2023
Submitted on 23 Aug 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Change of details for Ifx (Uk) Ltd as a person with significant control on 4 October 2022
Submitted on 23 Nov 2022
Repayment History
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