Ibka Uk Limited. net worth, address, company information. Free

Company search

Ibka Uk Limited (Companies House Registration Number 08564158) is a private limited company established on 2013-06-11 in England. This enterprise is registered at 3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW. Ibka Uk Limited is operating under Standard Industrial Classification code: 38220 which stands for "treatment and disposal of hazardous waste".

Company details

Name	Ibka Uk Limited
Number	08564158
Date of Incorporation:	2013-06-11
End of financial year:	31 December
Address:	3 Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW
SIC code:	38220 - Treatment and disposal of hazardous waste

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Are S. (appointed on 01 December 2022), Jarle H. (appointment date: 01 December 2022), Oddveig T. (appointed on 30 January 2018). The official register reports 2 persons of significant control, namely: Ibka Norge As is located at Lysaker Torg, Po Box 567 Skoyen, N-0214, Oslo. This corporate PSC owns over 3/4 of shares,. Ibka A/S Ltd is located at 2 Spirevej, Dk-4760 Vordingborg. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	419,096	77,921	251,810	322,505	589,630	1,246,349	835,199	-	-	-
Fixed Assets	1,137	966	2,304	1,959	1,666	356,080	715,492	177,768	20,000	-
Total Assets Less Current Liabilities	52,966	66,564	249,112	-197,679	-513,064	-678,347	-1,472,590	-1,748,912	-2,143,686	31,296
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	52,966	-48,004	-137,663	-	-	-	-	-	-	-
Tangible Fixed Assets	1,137	966	2,304	-	-	-	-	-	-	-

People with significant control

Ibka Norge As

30 November 2018

Address	35 Lysaker Torg, PO BOX 567 Skoyen, N-0214, Oslo, Norway
Legal authority	Norgewian Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Ibka A/S Ltd

6 April 2016 - 30 November 2018

Address	2 2 Spirevej, Dk-4760 Vordingborg, Denmark
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 21st April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 21st April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd May 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
(TM01) 13th April 2023 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) 1st December 2022 - the day director's appointment was terminated filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 21st April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (153 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021 \| accounts	Free Download (73 pages)
(CS01) Confirmation statement with no updates 21st April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th March 2021 filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 30th November 2018 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2018 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 21st April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 22nd August 2019 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th June 2019. New Address: 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Previous address: C/O Ibka Uk Limited (C/O Hra Accounting Limited) Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW filed on: 4th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
(TM01) 30th January 2018 - the day director's appointment was terminated filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th January 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(TM02) 12th February 2018 - the day secretary's appointment was terminated filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 21st April 2017 filed on: 21st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 21st April 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th May 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(TM01) 1st July 2015 - the day director's appointment was terminated filed on: 31st, August 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2015 filed on: 31st, August 2015 \| officers	Free Download (2 pages)
(TM01) 1st July 2015 - the day director's appointment was terminated filed on: 31st, August 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st May 2015 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd April 2015. New Address: C/O Ibka Uk Limited (C/O Hra Accounting Limited) Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW. Previous address: C/O Mr Scott Wharton Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW filed on: 22nd, April 2015 \| address
(AR01) Annual return drawn up to 21st April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(CH01) On 1st January 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th June 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 9 Court Road Bridgend CF31 1BE United Kingdom on 9th January 2014 filed on: 9th, January 2014 \| address	Free Download (1 page)
(TM01) 26th November 2013 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th November 2013 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2014 to 31st December 2013 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 12th September 2013 filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, June 2013 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Funky Huts Ltd
Jt Art & Wine Ltd
Ana Neve Creative Limited
Shocal Milton Keynes Ltd


Jonathan Y Designs (uk) Limited
International School Of Canine Psychology Limited
Westpool Alperton Ltd