| Company Name | International Business Computers Limited |
|---|---|
| Director | Tom Turrell |
| Company Status | Active |
| Company Number | 02479424 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Tom Turrell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mbe Office 563 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Mr John Turrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 1 Grosvenor Court London SW19 4RX |
| Director Name | Shahir Jeeawoody |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 11 September 2000(10 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 May 2001) |
| Role | Accountant |
| Correspondence Address | 19 College Road London SW19 2BP |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(6 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 25 April 2014) |
| Correspondence Address | Pendragon House 170 Merton High Street South Wimbledon London SW19 1AY |
Location
| Registered Address | Mbe Office 563 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Tom Turrell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,573 |
| Current Liabilities | £24,573 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 3 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 31 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (9 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
| 10 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 13 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Mr Tom Turrell on 13 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 170 Merton High Street London SW19 1AY to Mbe Office 563 28 Old Brompton Road London SW7 3SS on 13 May 2016 (1 page) |
| 13 May 2016 | Director's details changed for Mr Tom Turrell on 13 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 170 Merton High Street London SW19 1AY to Mbe Office 563 28 Old Brompton Road London SW7 3SS on 13 May 2016 (1 page) |
| 13 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 April 2014 | Termination of appointment of Advice for Business Ltd as a secretary (1 page) |
| 25 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Termination of appointment of Advice for Business Ltd as a secretary (1 page) |
| 25 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 19 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 April 2010 | Secretary's details changed for Advice for Business Ltd on 12 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Secretary's details changed for Advice for Business Ltd on 12 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Tom Turrell on 12 March 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Tom Turrell on 12 March 2010 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 June 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 10 July 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 15 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 14 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 1 June 2005 | Return made up to 12/03/05; full list of members
|
| 1 June 2005 | Return made up to 12/03/05; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 22 June 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 20 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 12 July 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 30 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 30 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: dukes court duke street woking surrey GU21 5XB (1 page) |
| 2 October 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 October 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 16 April 1997 | Return made up to 12/03/97; no change of members
|
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Return made up to 12/03/97; no change of members
|
| 16 April 1997 | Secretary resigned (1 page) |
| 12 September 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 12 September 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 16 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (15 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (15 pages) |
| 10 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |