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Ibi Capital Ltd

Ibi Capital Ltd is an active company incorporated on 8 March 2019 with the registered office located in London, Greater London. Ibi Capital Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11869835
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 589 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
3 Tatlow West Heath Avenue
London
NW11 7QU
England
Address changed on 7 Mar 2024 (1 year 8 months ago)
Previous address was 158 Cromwell Road Salford M6 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Israeli • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£96
Decreased by £14.53K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.74K
Decreased by £13.83K (-67%)
Total Liabilities
-£51.37K
Increased by £868 (+2%)
Net Assets
-£44.63K
Decreased by £14.7K (+49%)
Debt Ratio (%)
763%
Increased by 517.19% (+211%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
David Pollak Resigned
1 Year 8 Months Ago on 7 Mar 2024
David Basevi (PSC) Appointed
1 Year 8 Months Ago on 7 Mar 2024
David Pollak (PSC) Resigned
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Cessation of David Pollak as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Notification of David Basevi as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of David Pollak as a director on 7 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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