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Ibuildpro Holdings Limited

Ibuildpro Holdings Limited is an active company incorporated on 30 September 2019 with the registered office located in Hornchurch, Greater London. Ibuildpro Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12234230
Private limited company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 1, Concept House
23 Billet Lane
Hornchurch
RM11 1XP
England
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Estonian • Lives in UK • Born in Jan 1989
Director • PSC • British • Lives in UK • Born in Apr 1996
Director • Estonian • Lives in Estonia • Born in Jan 1983
Director • Estonian • Lives in Estonia • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaver Research Ltd
Mr Janar Asor, Mr Allar Klein, and 2 more are mutual people.
Active
Iknowa Consumer Code Limited
Mr Allar Klein and Mr Keano Chang are mutual people.
Active
Iknowa Technology Limited
Mr Allar Klein and Mr Keano Chang are mutual people.
Active
Iknowa Education Limited
Mr Keano Chang and Mr Allar Klein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£856.53K
Increased by £224.63K (+36%)
Total Liabilities
-£707.6K
Increased by £225.64K (+47%)
Net Assets
£148.93K
Decreased by £1.01K (-1%)
Debt Ratio (%)
83%
Increased by 6.34% (+8%)
Latest Activity
Accounting Period Extended
3 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Keano Chang Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Allar Klein (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Mr Keano Chang (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 10 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Previous accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 13 Jun 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 2 May 2024
Change of details for Mr Keano Chang as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Allar Klein as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Keano Chang on 17 April 2024
Submitted on 17 Apr 2024
Registered office address changed from Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP England to Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP on 17 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 30-31 North Road Wolverhampton West Midlands WV1 1QL England to Suite 1, Concept House 23 Billet Lane Hornchurch RM11 1XP on 17 April 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Feb 2024
Resolutions
Submitted on 29 Jan 2024
Repayment History
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