IBLOCKS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
IBLOCKS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
IBLOCKS LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03949810. The accounts status is SMALL and accounts are next due on 30/04/2024.
IBLOCKS LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03949810. The accounts status is SMALL and accounts are next due on 30/04/2024.
IBLOCKS LIMITED - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NEXUS
LEEDS
LS2 3AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WARRINGTON | Nov 1959 | British | Director | 2023-05-19 | CURRENT |
| SARAH JOANNE FORTNAM | Sep 1974 | British | Director | 2023-05-19 | CURRENT |
| TIMOTHY DAVID BREWER | Aug 1973 | British | Director | 2000-03-22 | CURRENT |
| MR PETER BREWER | Sep 1979 | British | Director | 2017-10-02 | CURRENT |
| MR CHRISTOPHER MATTHEW BARNES | Feb 1975 | British | Director | 2020-03-10 | CURRENT |
| MR ANDREW JOHN KELLY | Sep 1977 | British | Director | 2021-02-01 | CURRENT |
| MR ANDREW JOHN KELLY | Secretary | 2021-02-01 | CURRENT | ||
| MR ALEX JOHNSON | Aug 1967 | British | Director | 2020-03-10 UNTIL 2023-03-29 | RESIGNED |
| MR DAVID IAN FLEMING | Mar 1964 | British | Director | 2000-03-22 UNTIL 2023-09-01 | RESIGNED |
| MR MAXWELL JAMES CAWTHRA | Jan 1978 | British | Director | 2020-03-10 UNTIL 2021-01-29 | RESIGNED |
| JSA SECRETARIES LIMITED | Nominee Secretary | 2000-03-17 UNTIL 2000-03-22 | RESIGNED | ||
| JSA NOMINEES LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-03-22 | RESIGNED | ||
| MR MAXWELL JAMES CAWTHRA | Secretary | 2020-03-10 UNTIL 2021-01-31 | RESIGNED | ||
| TIMOTHY DAVID BREWER | Aug 1973 | British | Secretary | 2000-03-22 UNTIL 2020-03-10 | RESIGNED |
| MR JOHN CAMERON MCARTHUR | Mar 1975 | British | Director | 2020-03-10 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tracsis Plc | 2020-03-10 | Leeds | Ownership of shares 75 to 100 percent | |
| Mr Peter Brewer | 2017-10-02 - 2020-03-10 | 9/1979 | Bromley Kent | Right to appoint and remove directors |
| Mr Timothy David Brewer | 2017-03-17 - 2020-03-10 | 8/1973 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Ian Fleming | 2017-03-17 - 2020-03-10 | 3/1964 | London London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IBLOCKS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £954,639 Cash £1,304,221 equity |
| IBLOCKS LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-11-29 | 28-02-2017 | £904,796 Cash £1,026,598 equity |
| IBLOCKS LIMITED - Abbreviated accounts 16.3 | 2016-11-26 | 29-02-2016 | £66,281 Cash £385,329 equity |
| IBLOCKS LIMITED - Limited company - abbreviated - 11.6 | 2015-07-03 | 28-02-2015 | £220,020 Cash £203,838 equity |
| IBLOCKS LIMITED - Limited company - abbreviated - 11.0.0 | 2014-11-29 | 28-02-2014 | £14,670 Cash £25,907 equity |