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Ibai Limited

Ibai Limited is an active company incorporated on 7 July 2023 with the registered office located in London, Greater London. Ibai Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14989002
Private limited company
Age
2 years 4 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Jul30 Nov 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 17 Oct 2025 (21 days ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1981
Chubbz Investments Limited
PSC
SMGS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMGS Holdings Limited
William David Benedict Sheard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jun30 Nov 2024
Traded for 17 months
Cash in Bank
£522.55K
Turnover
Unreported
Employees
35
Total Assets
£1.38M
Total Liabilities
-£1.36M
Net Assets
£19.33K
Debt Ratio (%)
99%
Latest Activity
Chubbz Investments Limited (PSC) Details Changed
21 Days Ago on 17 Oct 2025
Registered Address Changed
21 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Smgs Holdings Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
William David Benedict Sheard (PSC) Resigned
4 Months Ago on 25 Jun 2025
Nemanja Borjanovic (PSC) Resigned
4 Months Ago on 25 Jun 2025
Chubbz Investments Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Extended
11 Months Ago on 19 Nov 2024
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Documents
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 17 October 2025
Submitted on 17 Oct 2025
Change of details for Chubbz Investments Limited as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Notification of Smgs Holdings Limited as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Notification of Chubbz Investments Limited as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Cessation of Nemanja Borjanovic as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Cessation of William David Benedict Sheard as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 16 Jul 2025
Registered office address changed from 107 Ashville Road London E11 4DS England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Current accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 19 Nov 2024
Repayment History
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