I.b.c. International Brokerage Company Ltd in Cardiff, CF14 8LH

Description

Data updated on: 01-11-2023

I.b.c. International Brokerage Company is a business with it's headquarters at CF14 8LH Cardiff at 08137997: Companies House Default Address. The company was set up in 2012 and is established under reg. no. 08137997. The company has been present on the English market for twelve years now and company status at the time is active - proposal to strike off. Founded as Pinpoints X, the company used the business name until Monday 23rd December 2013, when it got changed to I.b.c. International Brokerage Company Ltd. This enterprise's classified under the NACE and SIC code 69202 and has the NACE code: Bookkeeping activities. I.b.c. International Brokerage Company Limited reported its account information for the financial period up to 31st July 2020. The business latest annual confirmation statement was submitted on 6th August 2021.

In the following business, a variety of director's duties have so far been done by Fabrizio P. who was designated to this position in 2013 in February. The following business had been directed by Marco E. until Wednesday 20th December 2017. What is more another director, namely Gianpaolo C. gave up the position in 2017.

Previous company's names
I.b.c. International Brokerage Company Ltd 2013-12-23
Pinpoints X Ltd 2012-07-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	1	-1 228	-916	368

Balance Sheet
Cash Bank In Hand	1	933	3 144	4 016
Cash Bank On Hand				4 016	8 668	401 215	242 462	2 855
Current Assets	1	16 933	3 144	4 016	22 168	471 790	313 037	73 430
Debtors		16 000			13 500	70 575	70 575	70 575
Other Debtors					13 500	70 575	70 575	70 575

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve		-1 229	-917	367
Shareholder Funds	1	-1 228	-916	368

Other Financial Data
Average Number Employees During Period					1	1	1	1
Creditors				3 648	18 032	491 104	417 083	321 768
Creditors Due Within One Year		18 161	4 060	3 648
Investments Fixed Assets							108 826	104 130
Net Current Assets Liabilities	1	-1 228	-916	368	4 136	-19 314	-104 046	-248 338
Number Shares Allotted	1	1	1	1
Other Creditors				3 460	2 110	476 104	396 932	301 768
Other Taxation Social Security Payable				188	922		151
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	-1 228	-916	368	4 136	-19 314	4 780	-144 208
Trade Creditors Trade Payables					15 000	15 000	20 000	20 000

Latest update: 7 March 2024

People with significant control

Fabrizio P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fabrizio P.

Notified on 1 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fabrizio P.

Notified on 1 August 2020

Ceased on 1 August 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	20 August 2022
Confirmation statement last made up date	06 August 2021

Annual Accounts 10th April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	10th April 2015
Annual Accounts 18th April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	18th April 2016
Annual Accounts 11th April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	11th April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts 21st October 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	21st October 2013

I.b.c. International Brokerage Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabrizio P.

Marco E.

Centrum Secretaries Limited

Gianpaolo C.

Robert G.

People with significant control

Fabrizio P.

Fabrizio P.

Marco E.

Fabrizio P.

Cretella G.

Accounts Documents

Company filings

Filing category

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