Ibex Investments Limited in London, SW19 1NE

Description

Data updated on: 01-11-2023

Ibex Investments started conducting its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03444049. This company has operated for 27 years and the present status is active. The firm's headquarters is located in London at Room 405, Highland House,. Anyone can also find the firm utilizing the postal code of SW19 1NE. The firm's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Ibex Investments Ltd released its latest accounts for the period up to 31st March 2022. Its latest confirmation statement was released on 7th April 2023.

Considering this specific firm's magnitude, it was necessary to acquire other executives: Zahid H., Shaukat H. and Amtul H. who have been cooperating since 2023 to exercise independent judgement of this specific company. To find professional help with legal documentation, the company has been utilizing the skills of Amtul H. as a secretary since 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	288 533	1 977 061	2 742 817	3 207 126	3 587 776

Balance Sheet
Cash Bank In Hand	1 212	907 000	48 770	126 682	161 809
Current Assets	1 555 653	2 928 250	3 388 770	3 466 682	174 101	392 224	774 323	1 193 434	1 457 306	1 869 251	1 832 494	879 154
Debtors	21 679	1 678 340			12 292
Net Assets Liabilities					3 587 776	3 938 072		4 728 510	5 086 698	5 547 041	5 978 787	6 398 331
Net Assets Liabilities Including Pension Asset Liability	288 533	1 977 061	2 742 817	3 105 495	3 587 776
Stocks Inventory	1 532 762	342 910	3 340 000	3 340 000
Tangible Fixed Assets	261 121	284 453	284 453	3 757 739	3 763 427

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	287 533	1 976 061	2 738 531	3 206 126	3 586 776
Shareholder Funds	288 533	1 977 061	2 742 817	3 207 126	3 587 776

Other Financial Data
Creditors					104 623	217 579	219 676	228 351	1 023 904	936 167	803 706	1 783 915
Creditors Due After One Year	1 524 033	874 985	672 922	430 644	104 623
Creditors Due Within One Year	4 208	360 657	257 484	214 996	245 129
Fixed Assets					3 763 427	3 763 427	3 763 427	3 763 427	4 898 129	4 898 129	5 247 413	7 493 419
Net Current Assets Liabilities	1 551 445	2 567 593	3 131 286	3 251 686	-71 028	174 645	554 647	965 083	1 212 473	1 585 079	1 535 080	688 827
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		114 584			5 688
Tangible Fixed Assets Cost Or Valuation	279 846	303 178	303 178	3 776 464	3 782 152
Tangible Fixed Assets Depreciation	18 725	18 725	18 725	18 725
Tangible Fixed Assets Disposals		91 252
Total Assets Less Current Liabilities	1 812 566	2 852 046	3 417 853	3 637 770	3 692 399	3 938 072	4 318 074	4 728 510	6 110 602	6 483 208	6 782 493	8 182 246

Company staff

Zahid H.

Role: Director

Appointed: 01 March 2023

Latest update: 25 November 2023

Shaukat H.

Role: Director

Appointed: 02 October 1997

Latest update: 25 November 2023

Amtul H.

Role: Director

Appointed: 02 October 1997

Latest update: 25 November 2023

Amtul H.

Role: Secretary

Appointed: 02 October 1997

Latest update: 25 November 2023

People with significant control

Executives with significant control over this firm are: Amtul H. has substantial control or influence over the company. Zahid H. has substantial control or influence over the company. Shaukat H. has substantial control or influence over the company.

Amtul H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Zahid H.

Notified on 1 March 2023

Nature of control:

substantial control or influence

Shaukat H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 29 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	24 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013

Ibex Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zahid H.

Shaukat H.

Amtul H.

Amtul H.

Chettleburgh International Limited

People with significant control

Amtul H.

Zahid H.

Shaukat H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

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HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Ibex Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zahid H.

Shaukat H.

Amtul H.

Amtul H.

Chettleburgh International Limited

People with significant control

Amtul H.

Zahid H.

Shaukat H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

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2015

HQ address,
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