IBIDEM CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
IBIDEM CAPITAL LIMITED
COMPANY NUMBER
08132942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
06/07/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 3SH
Festival House
Jessop Avenue
CHELTENHAM
GL50 3SH
Harley House 29 Cambray Place
Cheltenham
Gloucestershire
GL50 1JN
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 |
|---|---|---|---|
| 06/01/2025 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2024 | No description (RESOLUTIONS) | other | |
| 23/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAKIIPAY HOLDINGS LLC | N/A | N/A |
| IBIDEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 06/08/2024 | New Board Member Jeanne Rene Olkkola (932571580) Appointed |
| 06/08/2024 | New Board Member William Stuart Bell (932571511) Appointed |
Credit Risk Overview
Want to learn more about IBIDEM CAPITAL 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 IBIDEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBIDEM CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/11/2022 - Present (2 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (5 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/07/2024 - Present (5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2024 | No description (RESOLUTIONS) | other | |
| 23/12/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 31/07/2024 | Confirmation Statement (CS01) | other | |
| 16/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 03/05/2024 | No description (RESOLUTIONS) | other | |
| 17/08/2023 | Confirmation Statement (CS01) | other | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 21/12/2022 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Appointment of director (AP01) | officers | |
| 19/12/2022 | Termination of appointment of director (TM01) | officers | |
| 19/12/2022 | Change of director’s details (CH01) | officers | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/06/2022 | Change of director’s details (CH01) | officers | |
| 31/05/2022 | Termination of appointment of director (TM01) | officers | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Confirmation Statement (CS01) | other | |
| 10/06/2020 | Annual Accounts. (AA) | accounts | |
| 16/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 24/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/08/2018 | Confirmation Statement (CS01) | other | |
| 04/06/2018 | Annual Accounts. (AA) | accounts | |
| 17/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2016 | Annual Accounts. (AA) | accounts | |
| 12/07/2016 | Confirmation Statement (CS01) | other | |
| 08/04/2016 | Termination of appointment of director (TM01) | officers | |
| 08/04/2016 | Termination of appointment of director (TM01) | officers | |
| 16/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2016 | Appointment of director (AP01) | officers | |
| 10/03/2016 | Appointment of director (AP01) | officers | |
| 10/03/2016 | Appointment of director (AP01) | officers | |
| 09/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 09/03/2016 | Termination of appointment of director (TM01) | officers | |
| 09/03/2016 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/07/2015 | Annual Return (AR01) | returns | |
| 29/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2015 | Appointment of director (AP01) | officers | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 04/04/2014 | Annual Accounts. (AA) | accounts | |
| 18/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/08/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/08/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/08/2013 | Annual Return (AR01) | returns | |
| 28/08/2013 | Appointment of director (AP01) | officers | |
| 27/08/2013 | Appointment of director (AP01) | officers | |
| 27/08/2013 | Appointment of director (AP01) | officers | |
| 29/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2013 | No description (RESOLUTIONS) | other | |
| 01/05/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/07/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEAKIIPAY HOLDINGS LLC | N/A | N/A |
| IBIDEM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTD | Non-Trading | View Report |
| INTEGRATED INTERNATIONAL PAYROLL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 06/08/2024 | New Board Member Jeanne Rene Olkkola (932571580) Appointed |
| 06/08/2024 | New Board Member William Stuart Bell (932571511) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | Vinson Davidson (930354679) has left the board |
| 02/08/2024 | Jonathan Karl Hustis (906008858) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Jonathan Karl Hustis (906008858) Appointed |
| 23/12/2022 | New Board Member Vinson Davidson (930354679) Appointed |
| 23/12/2022 | New Board Member Jonathan Hustis (930354901) Appointed |
| 21/12/2022 | Ed Bowman (920599954) has left the board |
| 21/12/2022 | New Board Member Thomas Curtis Holmes (930346687) Appointed |
| 21/12/2022 | Robert Dean Foster (919678239) has left the board |
| 06/08/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Ed Olkkola (920596439) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 21/05/2018 | Shawn Kelly (920596201) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 22/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 12/04/2016 | Kevin William Tonner (911037502) has left the board |
| 12/04/2016 | Richard Martin (909286186) has left the board |
| 15/03/2016 | New Board Member Ed Bowman (920599954) Appointed |
| 14/03/2016 | New Board Member Shawn Kelly (920596201) Appointed |
| 14/03/2016 | New Board Member Ed Olkkola (920596439) Appointed |
| 11/03/2016 | John Cassie (907824437) has left the board |
| 11/03/2016 | Graham John Harrop (914886643) has left the board |
| 11/03/2016 | John Cassie (917043142) has left the board |
| 17/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Robert Dean Foster (919678239) Appointed |
| 14/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 30/08/2013 | New Board Member Kevin William Tonner (911037502) Appointed |
| 29/08/2013 | New Board Member Graham John Harrop (914886643) Appointed |
| 29/08/2013 | New Board Member Timothy John Jakob (910531337) Appointed |
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