BLUE IBEX LIMITED - COBHAM


Company Profile Company Filings

Overview

BLUE IBEX LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
BLUE IBEX LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093697. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BLUE IBEX LIMITED - COBHAM

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

39 LEIGH ROAD
COBHAM
SURREY
KT11 2LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TECHNOLOGY TRANSFER TRAINING LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PETER CHADWICK Jan 1985 British Director 2021-03-01 CURRENT
MR PATRICK LE JONCOUR Mar 1962 French Director 2004-05-16 CURRENT
MR RODERICK ALAN MILLAR May 1967 British Secretary 2006-05-01 UNTIL 2021-03-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
CHATSWORTH REGISTRARS LIMITED Corporate Secretary 2004-06-11 UNTIL 2006-05-01 RESIGNED
MR RODERICK ALAN MILLAR May 1967 British Director 2004-06-18 UNTIL 2021-03-27 RESIGNED
MARAT TERTEROV Jun 1968 Australian Director 2000-10-20 UNTIL 2004-06-01 RESIGNED
PETER RONALD CHADWICK Apr 1950 British Director 2004-05-16 UNTIL 2018-10-19 RESIGNED
MR PETER RONALD CHADWICK Apr 1950 British Director 2018-10-19 UNTIL 2022-07-04 RESIGNED
JULIA KONDRASHOVA British Secretary 2001-11-06 UNTIL 2004-06-01 RESIGNED
GIULIO FEDERICO British Secretary 2000-10-20 UNTIL 2001-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Peter Chadwick 2021-03-01 1/1985 St Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Ronald Chadwick 2016-04-06 - 2021-03-01 4/1950 Woodbury   Devon Voting rights 25 to 50 percent
Mr Roderick Alan Millar 2016-04-06 - 2021-03-01 5/1967 Edinburgh   Voting rights 25 to 50 percent
Mr Patrick Le Joncour 2016-04-06 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOGAN PAGE LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
PHOENIX PRESS LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
KOGAN PAGE COMMUNICATIONS LIMITED LONDON Dissolved... 58110 - Book publishing
IEDP IDEAS FOR LEADERS LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 58141 - Publishing of learned journals
RAFCA LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
IEDP LTD EDINBURGH Active DORMANT 99999 - Dormant Company
SLI LEADERSHIP CIC EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blue Ibex Limited - Period Ending 2022-10-31 2023-06-09 31-10-2022 £428 equity
Blue Ibex Limited - Period Ending 2021-10-31 2022-07-15 31-10-2021 £3,136 equity
Blue Ibex Limited - Period Ending 2020-10-31 2021-07-30 31-10-2020 £1,225 equity
Blue Ibex Limited - Period Ending 2019-10-31 2020-07-30 31-10-2019 £12,419 equity
Blue Ibex Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £2,714 equity
Blue Ibex Limited - Period Ending 2017-10-31 2018-07-11 31-10-2017 £9,701 equity
Blue Ibex Limited - Period Ending 2016-10-31 2017-07-14 31-10-2016 £15,475 Cash £1,128 equity
Blue Ibex Limited - Period Ending 2015-10-31 2016-06-14 31-10-2015 £8,920 Cash £1,006 equity
Blue Ibex Limited - Period Ending 2014-10-31 2015-06-19 31-10-2014 £25,794 Cash £1,095 equity

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