IBANQ LIMITED
Non-Trading
General Information
NAME
IBANQ LIMITED
COMPANY NUMBER
10366863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2016
(8 years and 2 months old)
WEBSITE
http://internationalfx.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02074958888
TPS: No
33 Cavendish Square
LONDON
W1G 0PW
North West House First Floor
119 Marylebone Road
London
NW1 5PU
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 |
|---|---|---|
| IFX (UK) LTD | Active - Accounts Filed | View Report |
| IBANQ LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBANQ 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 IBANQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBANQ 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFX (UK) LTD | Active - Accounts Filed | View Report |
| IBANQ LIMITED | Non-Trading | View Report |
| IFX PAYMENTS LIMITED | Non-Trading | View Report |
| IFX SECURITIES LIMITED | Non-Trading | View Report |
| INTERNATIONAL FOREIGN EXCHANGE LIMITED | Non-Trading | View Report |
| TECHNIQUE IO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Company Secretary Anastasia Georgina Demetriou (929225485) Appointed |
| 09/02/2022 | New Board Member Stephen James Allen (910213620) Appointed |
| 09/02/2022 | New Board Member William Joseph Allison Marwick (925063568) Appointed |
| 09/02/2022 | New Board Member James Robert Walton (925063554) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 03/02/2019 | New Accounts filed |
| 25/09/2018 | Thomas Paul Greenwood (916325071) has left the board |
| 25/09/2018 | New Board Member Nicholas Anthony Williams (910683107) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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