I. B. T. Internationale Baustoff Technologie Ltd.

General information

Name:

I. B. T. Internationale Baustoff Technologie Limited.

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 03588608

Incorporation date: 1998-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as I. B. T. Internationale Baustoff Technologie was established on 1998-06-22 as a Private Limited Company. This firm's office could be found at London on Elscot House, Arcadia Avenue. When you want to get in touch with this firm by mail, its post code is N3 2JU. The office registration number for I. B. T. Internationale Baustoff Technologie Ltd. is 03588608. This firm's SIC and NACE codes are 32990: Other manufacturing n.e.c.. The company's latest financial reports describe the period up to 31st December 2021 and the most recent annual confirmation statement was filed on 22nd June 2023.

As the data suggests, this firm was formed 26 years ago and has been supervised by seven directors, and out this collection of individuals two (Marvin M. and Miriam S.) are still functioning. At least one secretary in this firm is a limited company, specifically Centrum Secretaries Limited.

Executives who control the firm include: Marvin M. owns 1/2 or less of company shares. Miriam S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marvin M.

Role: Director

Appointed: 13 February 2012

Latest update: 23 February 2024

Miriam S.

Role: Director

Appointed: 13 February 2012

Latest update: 23 February 2024

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 13 February 2012

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 23 February 2024

People with significant control

Marvin M.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Miriam S.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 25th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25th September 2014
Annual Accounts 24th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24th September 2015
Annual Accounts 11th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 25th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25th September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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