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 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
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 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 |
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 |