Ibf (logistical Solutions) Limited

General information

Name:

Ibf (logistical Solutions) Ltd

Office Address:

Ashtree Cottage Church Street DE45 1JH Monyash

Number: 07344127

Incorporation date: 2010-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ibf (logistical Solutions) Limited with the registration number 07344127 has been on the market for 14 years. The Private Limited Company can be reached at Ashtree Cottage, Church Street, Monyash and company's postal code is DE45 1JH. Founded as Gsv (logistical Solutions), this company used the name until 2020, at which moment it was changed to Ibf (logistical Solutions) Limited. This firm's Standard Industrial Classification Code is 62012 : Business and domestic software development. Ibf (logistical Solutions) Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-08-12.

Due to this enterprise's growth, it became vital to find more directors: Julian M. and Ian F. who have been aiding each other since 2010 for the benefit of the business.

Executives who control the firm include: Barbara F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ibf (logistical Solutions) Limited 2020-12-17
  • Gsv (logistical Solutions) Limited 2010-08-12

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 31 August 2010

Latest update: 25 February 2024

Ian F.

Role: Director

Appointed: 12 August 2010

Latest update: 25 February 2024

People with significant control

Barbara F.
Notified on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Julian M.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 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 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 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
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18 August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 August 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 12th August 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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