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Ibt Online Limited (number 08119335) is a private limited company incorporated on 2012-06-26 in England. The company has its registered office at Castle Park Programme, The Pithay, Castle Park Programme, The Pithay, Bristol BS1 2NB. Changed on 2017-02-16, the previous name the company utilized was Ibt Partners Limited. Ibt Online Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Ibt Online Limited
Number	08119335
Date of Incorporation:	2012-06-26
End of financial year:	31 December
Address:	Castle Park Programme, The Pithay, Castle Park Programme, The Pithay, Bristol, BS1 2NB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: John W. (in the company from 26 June 2012), Susanna W. (appointment date: 26 June 2012). The Companies House lists 2 persons of significant control, namely: John W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susanna W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,999	25,646	60,101	35,245	31,011	61,155	105,849	96,128	96,750	131,757
Total Assets Less Current Liabilities	2,186	-	-	-	-	-	1,521	57,840	54,070	67,007
Fixed Assets	221	4,689	4,887	-	-	-	-	-	-	-
Shareholder Funds	2,186	5,903	5,171	6,751	-	-	-	-	-	-
Tangible Fixed Assets	221	4,689	4,887	3,054	-	-	-	-	-	-

People with significant control

John W.

26 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susanna W.

26 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2023/07/14. New Address: Castle Park Programme, the Pithay Castle Park Programme, the Pithay Bristol BS1 2NB. Previous address: The Create Centre Smeaton Road Bristol BS1 6XN England filed on: 14th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/26 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/06/26 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/26 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/06/26 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/06/26 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/06/26 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 10th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/09/22. New Address: The Create Centre Smeaton Road Bristol BS1 6XN. Previous address: 19 Sion Hill Bristol BS8 4AZ filed on: 22nd, September 2017 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/11 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/26 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/02/16 filed on: 16th, February 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 16th, February 2017 \| change of name	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
(CH01) On 2016/09/02 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/09/02 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 27th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/26 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(CH01) On 2013/07/01 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2013/08/01 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, February 2015 \| accounts	Free Download (5 pages)
(TM01) 2014/08/01 - the day director's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/26 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2014/01/27 from 60 Moorgate London EC2R 6EL United Kingdom filed on: 27th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/26 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/10/08. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, June 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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