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Ibantek UK Ltd

Ibantek UK Ltd is a dormant company incorporated on 9 August 2021 with the registered office located in Pinner, Greater London. Ibantek UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13555523
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Ibantek UK Ltd
Contact
Address
52 High Street
Pinner
Middlesex
HA5 5PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Craig Sidney Lesser
Director • British • Lives in UK • Born in Jan 1975
Joshua Allen
Director • American • Lives in United States • Born in Jan 1973
David Allen
Director • American • Lives in United States • Born in Mar 1969
Lexington Five Consultancy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lexington Five Consultancy Limited
Craig Sidney Lesser is a mutual person.
Active
Kojesh Holdings Ltd
Craig Sidney Lesser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lexington Five Consultancy Limited (PSC) Details Changed
29 Days Ago on 14 Aug 2025
Ibantek Payments Llc (PSC) Resigned
29 Days Ago on 14 Aug 2025
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Joshua Allen Resigned
29 Days Ago on 14 Aug 2025
David Allen Resigned
29 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Aug 2023
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Documents
Termination of appointment of Joshua Allen as a director on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Ibantek Payments Llc as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Lexington Five Consultancy Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of David Allen as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 9 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 18 Mar 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 14 Aug 2023
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Repayment History
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