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Ibos Tech Limited

Ibos Tech Limited is an active company incorporated on 18 November 2019 with the registered office located in Woking, Surrey. Ibos Tech Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12320258
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 & 2 Studley Court Mews Studley Court
Guildford Road
Chobham
GU24 8EB
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Mar 1958
Director • Canadian • Lives in UK • Born in Dec 1960
Fijolexem Limited
PSC
Alemax Capital Limited
PSC
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Mutual Companies
Information Tower Solutions (UK) Limited
Mr David Charles Melvill is a mutual person.
Active
International Buying Office Solutions Limited
Mr David Charles Melvill is a mutual person.
Active
Afribos Limited
Mr David Charles Melvill is a mutual person.
Active
Future Relevance Limited
Mr David Charles Melvill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£129
Increased by £53 (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Decreased by £4.82K (-0%)
Total Liabilities
-£2M
Decreased by £2.66K (-0%)
Net Assets
-£55
Decreased by £2.15K (-103%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Michael Leo Melvill (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Alemax Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Fijolexem Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Alexa Margaret Reynolds Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Charles Reynolds Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Mrs Alexa Margaret Reynolds Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Name changed from Ibos Trading Limited
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Certificate of change of name
Submitted on 10 Dec 2024
Notification of Alemax Capital Limited as a person with significant control on 1 June 2024
Submitted on 9 Dec 2024
Cessation of Michael Leo Melvill as a person with significant control on 1 June 2024
Submitted on 9 Dec 2024
Notification of Fijolexem Limited as a person with significant control on 1 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 25 Apr 2024
Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham GU24 8EB on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Charles Reynolds as a director on 1 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Alexa Margaret Reynolds as a director on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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