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- IBOSS LIMITED
IBOSS LIMITED
Active - Accounts Filed
General Information
NAME
IBOSS LIMITED
COMPANY NUMBER
06427223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2007
(16 years and 9 months old)
WEBSITE
ibossam.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTH YORKSHIRE
HG2 8PB
Telephone: 01423878840
TPS: No
2 Sceptre House
8 Hornbeam Square North
Harrogate
North Yorkshire
HG2 8PB
Telephone: 878840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IPN PARTNERS LIMITED | Active - Accounts Filed | View Report |
IBOSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: David Frank Lawrence (927997796) has left the board |
Date: 19/08/2024 | Event: New Board Member Peter Brain Coleman (932616921) Appointed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBOSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2023 - Present (1 years and 3 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 2 |
View Report |
14/08/2024 - Present (0 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
14/11/2007 - Present (16 years and 9 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
14/11/2007 - 30/11/2008 (1years) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
14/11/2007 - Present (16 years and 9 months) Born in Mar 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MENTNOR HOLDINGS LTD | N/A | N/A |
IPN PARTNERS LIMITED | Active - Accounts Filed | View Report |
IBOSS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
IBOSS LIMITED | Active - Accounts Filed | View Report |
NOVUS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: David Frank Lawrence (927997796) has left the board |
Date: 19/08/2024 | Event: New Board Member Peter Brain Coleman (932616921) Appointed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: Richard Paul Bernstein (926950327) has left the board |
Date: 19/05/2023 | Event: New Board Member Paul Hammick (930912131) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: David Neil Normington (912587580) has left the board |
Date: 06/01/2022 | Event: David Neil Normington (907099469) has left the board |
Date: 06/01/2022 | Event: Christopher Howard Metcalfe (908956462) has left the board |
Date: 06/01/2022 | Event: New Board Member David Frank Lawrence (927997796) Appointed |
Date: 06/01/2022 | Event: New Board Member Richard Paul Bernstein (926950327) Appointed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 20/08/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: New Board Member David Neil Normington (907099469) Appointed |
Date: 09/06/2015 | Event: Change in Reg. Office |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 24/10/2012 | Event: Michael Doyle (913894269) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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