Company NameIbusiness Intelligence Limited
Company StatusActive
Company Number08231748
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Murtaza Ahmed
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1b Eagle Lane
London
E11 1PF
Director NameMr Amr Mohammad El Shorbagy
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence Address1b Eagle Lane
London
E11 1PF
Director NameMr Amr Mohamed El Shourbagi
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence Address1b Eagle Lane
London
E11 1PF
Director NameMr Tariq Aziz
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(9 years, 3 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidencePakistan
Correspondence AddressVillage & Post Office Jakkar Tehsil & District Jh
Jhelum
Pakistan

Location

Registered Address1b Eagle Lane
London
E11 1PF
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Murtaza Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£203
Cash£617
Current Liabilities£14,491

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 February 2024 (2 months, 3 weeks ago)
Next Return Due27 February 2025 (9 months, 4 weeks from now)

Filing History

27 November 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 April 2020Appointment of Mr Amr Mohammad El Shorbagy as a director on 1 April 2020 (2 pages)
18 November 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
25 April 2018Registered office address changed from 11 Primrose Road London E18 1DD England to 1B Eagle Lane London E11 1PF on 25 April 2018 (1 page)
19 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
18 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 July 2016Registered office address changed from 603 Holly Court West Parkside London SE10 0BS to 11 Primrose Road London E18 1DD on 27 July 2016 (1 page)
27 July 2016Registered office address changed from 603 Holly Court West Parkside London SE10 0BS to 11 Primrose Road London E18 1DD on 27 July 2016 (1 page)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
19 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 January 2014Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
9 January 2014Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(3 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)