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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 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 667 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 10 months ago)
Contact
Address
3 Tatlow West Heath Avenue
London
NW11 7QU
England
Address changed on 7 Mar 2024 (1 year 10 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
5 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
6 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 22 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 28 May 2024
David Pollak Resigned
1 Year 10 Months Ago on 7 Mar 2024
David Basevi (PSC) Appointed
1 Year 10 Months Ago on 7 Mar 2024
David Pollak (PSC) Resigned
1 Year 10 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 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
Termination of appointment of David Pollak as a director 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
Cessation of David Pollak as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 158 Cromwell Road Salford M6 6DE United Kingdom to 3 Tatlow West Heath Avenue London NW11 7QU on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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