| Company Name | International Business Company Formation UK Ltd. |
|---|---|
| Directors | Mark Hilton Schaeffer and International Business Company Formation, Inc. |
| Company Status | Active |
| Company Number | 09947708 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | President Mark Hilton Schaeffer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 March 2019(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | Ibcf 101 Main Street Suite One Tappan New York 10983 |
| Director Name | International Business Company Formation, Inc. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2016(same day as company formation) |
| Correspondence Address | Ibcf 101 Main Street, Suite 1 Tappan Ny 10983 |
| Director Name | Ms Mary-Elizabeth O'Neill |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 2016(same day as company formation) |
| Role | Legal Services |
| Country of Residence | England |
| Correspondence Address | 54 Portland Place London W1B 1DY |
Location
| Registered Address | Room 105, Dowgate Hill House Dowgate Hill Gate London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Accounts for a dormant company made up to 31 January 2023 (11 pages) |
| 8 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 7 February 2023 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Room 105, Dowgate Hill House Dowgate Hill Gate London EC4R 2SU on 7 February 2023 (1 page) |
| 7 February 2023 | Director's details changed for International Business Company Formation, Inc. on 7 February 2023 (1 page) |
| 3 March 2022 | Accounts for a dormant company made up to 31 January 2022 (11 pages) |
| 20 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 8 March 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 January 2021 (11 pages) |
| 20 October 2020 | Accounts for a dormant company made up to 31 January 2020 (14 pages) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 12 March 2019 | Appointment of President Mark Hilton Schaeffer as a director on 1 March 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 14 January 2019 | Cessation of Mary-Elizabeth O'neill as a person with significant control on 11 January 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Mary-Elizabeth O'neill as a director on 11 January 2019 (1 page) |
| 5 November 2018 | Cessation of Patrick Joseph O'neill as a person with significant control on 4 October 2018 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 24 May 2018 | Amended total exemption full accounts made up to 31 January 2017 (12 pages) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 31 October 2016 | Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom to 54 Portland Place London W1B 1DY on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom to 54 Portland Place London W1B 1DY on 31 October 2016 (1 page) |
| 28 September 2016 | Director's details changed for Ms Mary-Elizabeth O'neill on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Ms Mary-Elizabeth O'neill on 28 September 2016 (2 pages) |
| 12 January 2016 | Incorporation Statement of capital on 2016-01-12
|
| 12 January 2016 | Incorporation Statement of capital on 2016-01-12
|