IB SERVICE LTD - LONDON


Company Profile Company Filings

Overview

IB SERVICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IB SERVICE LTD was incorporated 17 years ago on 24/08/2006 and has the registered number: 05916129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

IB SERVICE LTD - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

44 BROADWAY
LONDON
E15 1XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROYALL SERVICE LTD (until 09/05/2008)
ROYALL TRANSFER LTD (until 29/04/2008)
ROYALL SERVICE LTD (until 16/01/2008)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEIVIDAS STANKEVICIUS May 1984 Lithuanian Director 2019-12-05 CURRENT
MR ANDRIUS RUNEVIC Jan 1971 Lithuanian Director 2021-05-20 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-08-24 UNTIL 2006-08-25 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-08-24 UNTIL 2006-08-25 RESIGNED
MRS JUSTE STASIUNIENE May 1981 Lithuanian Director 2012-03-30 UNTIL 2019-12-05 RESIGNED
MR ANDRIUS RUNEVIC Jan 1971 Lithuanian Director 2020-01-10 UNTIL 2020-10-01 RESIGNED
MRS INGRIDA DAVISON Jun 1976 Lithuanian Director 2006-08-30 UNTIL 2012-03-31 RESIGNED
IRYNA SHEREMET Secretary 2006-08-29 UNTIL 2007-04-10 RESIGNED
JURGA SAPAITE British Secretary 2007-04-17 UNTIL 2008-01-23 RESIGNED
INGA MARTYNOVAITE Secretary 2006-08-25 UNTIL 2006-09-18 RESIGNED
GENE BILAISIENE British Secretary 2008-01-23 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Deividas Stankevicius 2019-12-07 5/1984 London   Ownership of shares 25 to 50 percent
Mr Andrius Runevic 2019-12-05 1/1971 Hornchurch   Ownership of shares 25 to 50 percent
Mrs Ingrida Davison 2016-06-30 - 2019-12-05 6/1976 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITHUANIAN ASSOCIATION UK LTD LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALDUS LIMITED LEYTONSTONE Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
LD BROTHERS LTD BARKING Dissolved... DORMANT 70100 - Activities of head offices
A2A BUSINESS LTD HORNCHURCH ENGLAND Active DORMANT 70221 - Financial management
BALTIC MEDIA LTD BARKING UNITED KINGDOM Dissolved... MICRO ENTITY 58130 - Publishing of newspapers
DNS RETAIL LIMITED BARKING Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MANO ACCOUNTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
ONE STEP HOTELS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
WHICH ROOM LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ID MOVE LIMITED BILLERICAY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NEW WAVE APARTMENTS LTD POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARTELLO HOTEL LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHERRY INN LIMITED BILLERICAY ENGLAND Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
IB Service Ltd 2024-05-23 31-08-2023 £-35,278 equity
IB Service Ltd 2022-09-21 31-08-2022 £2,096 Cash £-33,833 equity
IB Service Ltd 2021-09-14 31-08-2021 £49,133 Cash £26,669 equity
IB Service Ltd 2020-11-12 31-08-2020 £12,803 Cash £4,623 equity
Accounts Submission 2019-12-12 31-08-2019 £-7,828 equity
Accounts Submission 2019-06-01 31-08-2018 £1,426 equity
Micro-entity Accounts - IB SERVICE LTD 2018-06-01 31-08-2017 £7,417 equity
IB Service Ltd - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £12,949 Cash £6,827 equity
IB SERVICE LTD Accounts filed on 31-08-2015 2016-03-17 31-08-2015 £14,720 Cash £15,551 equity
IB SERVICE LTD Accounts filed on 31-08-2014 2015-05-13 31-08-2014 £5,718 Cash £10,052 equity

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