Blue Ibex Limited

Company Name	Blue Ibex Limited
Directors	Patrick Le Joncour and Daniel Peter Chadwick
Company Status	Active
Company Number	04093697
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Name	Technology Transfer Training Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 63120	Web portals

Directors

Director Name	Mr Patrick Le Joncour
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	16 May 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Hartswood Road London W12 9NQ

Director Name	Mr Daniel Peter Chadwick
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ennerdale Close St Albans AL1 5QA

Director Name	Marat Terterov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Publishing Consultant
Correspondence Address	19 Hugh Allen Crescent Oxford OX3 0HL

Secretary Name	Giulio Federico
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	35 Rewley Abbey Court Rewley Road Oxford Oxfordshire OX1 2DD

Secretary Name	Julia Kondrashova
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	19 Hugh Allen Crescent Oxford Oxfordshire OX3 0HL

Director Name	Mr Peter Ronald Chadwick
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2004(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 October 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Culvery Close Woodbury Devon EX5 1LZ

Director Name	Mr Roderick Alan Millar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(3 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 March 2021)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	42b Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Mr Roderick Alan Millar
Nationality	British
Status	Resigned
Appointed	01 May 2006(5 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Director Name	Mr Peter Ronald Chadwick
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Culvery Close Woodbury Devon EX5 1LZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Chatsworth Registrars Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2006)
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Contact

Website	page-it.blueibex.com

Location

Registered Address	39 Leigh Road Cobham Surrey KT11 2LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 40 other UK companies use this postal address

Shareholders

333 at £1	Mr Patrick Le Joncour 33.33% Ordinary
333 at £1	Mr Peter Ronald Chadwick 33.33% Ordinary
333 at £1	Mr Roderick Alan Millar 33.33% Ordinary

Financials

Year	2014
Net Worth	-£2,905
Cash	£25,794
Current Liabilities	£227,584

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

21 May 2014	Delivered on: 29 May 2014 Persons entitled: Roderick Alan Millar Classification: A registered charge Outstanding

Filing History

1 March 2021	Satisfaction of charge 040936970001 in full (1 page)
11 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (7 pages)
27 November 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
24 October 2018	Appointment of Mr Peter Ronald Chadwick as a director on 19 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
24 October 2018	Termination of appointment of Peter Ronald Chadwick as a director on 19 October 2018 (1 page)
10 July 2018	Micro company accounts made up to 31 October 2017 (6 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mr Peter Ronald Chadwick on 6 April 2016 (2 pages)
24 October 2017	Director's details changed for Mr Peter Ronald Chadwick on 6 April 2016 (2 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 999 (5 pages)
12 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 999 (5 pages)
11 November 2015	Director's details changed for Mr Patrick Le Joncour on 1 October 2015 (2 pages)
11 November 2015	Director's details changed for Mr Patrick Le Joncour on 1 October 2015 (2 pages)
11 November 2015	Director's details changed for Mr Patrick Le Joncour on 1 October 2015 (2 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 999 (5 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 999 (5 pages)
29 May 2014	Registration of charge 040936970001 (83 pages)
29 May 2014	Registration of charge 040936970001 (83 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 999 (6 pages)
30 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 999 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 November 2011	Director's details changed for Patrick Le Joncour on 1 January 2011 (2 pages)
2 November 2011	Director's details changed for Patrick Le Joncour on 1 January 2011 (2 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Patrick Le Joncour on 1 January 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 October 2009	Secretary's details changed for Roderick Alan Millar on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Roderick Alan Millar on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Roderick Alan Millar on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Patrick Le Joncour on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Roderick Alan Millar on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Patrick Le Joncour on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Ronald Chadwick on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Roderick Alan Millar on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Ronald Chadwick on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Roderick Alan Millar on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Patrick Le Joncour on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Ronald Chadwick on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 October 2008	Return made up to 20/10/08; full list of members (4 pages)
29 October 2008	Return made up to 20/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 October 2007	Return made up to 20/10/07; full list of members (3 pages)
29 October 2007	Return made up to 20/10/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 June 2006	New secretary appointed (1 page)
15 June 2006	New secretary appointed (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
30 November 2005	Return made up to 20/10/05; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
21 September 2004	Ad 27/08/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
21 September 2004	Ad 27/08/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 19 hugh allen crescent oxford oxfordshire OX3 0HL (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 19 hugh allen crescent oxford oxfordshire OX3 0HL (1 page)
7 June 2004	Company name changed technology transfer training lim ited\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed technology transfer training lim ited\certificate issued on 07/06/04 (2 pages)
18 November 2003	Return made up to 20/10/03; full list of members (6 pages)
18 November 2003	Return made up to 20/10/03; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 October 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002	Return made up to 20/10/02; full list of members (6 pages)
7 November 2002	Return made up to 20/10/02; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
5 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
21 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: suite 30287 72 new bond street london W1S 1RR (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: suite 30287 72 new bond street london W1S 1RR (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
20 October 2000	Incorporation (32 pages)
20 October 2000	Incorporation (32 pages)

Blue Ibex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London