IBOS FINANCIAL SERVICES I LIMITED
Non-Trading
General Information
NAME
IBOS FINANCIAL SERVICES I LIMITED
COMPANY NUMBER
12295439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/11/2019
(5years old)
WEBSITE
http://orbian.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7PP
Telephone: 02080518890
TPS: No
34-37 Liverpool Street
2nd Floor
London
EC2M 7PP
EC2M 7PP
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 |
|---|---|---|
| ORBIAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IBOS FINANCIAL SERVICES I LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBOS FINANCIAL SERVICES I 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 IBOS FINANCIAL SERVICES I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBOS FINANCIAL SERVICES I 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 |
|---|---|---|---|---|
|
04/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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