Ibex Management Limited

General information

Name:

Ibex Management Ltd

Office Address:

19 Coston Road Sproxton LE14 4QB Melton Mowbray

Number: 03583248

Incorporation date: 1998-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ibex Management was created on June 18, 1998 as a Private Limited Company. The firm's headquarters could be reached at Melton Mowbray on 19 Coston Road, Sproxton. When you want to contact the business by mail, its postal code is LE14 4QB. The company registration number for Ibex Management Limited is 03583248. The firm's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when company accounts were reported.

When it comes to this firm, a variety of director's tasks have been done by Caroline H., James E. and Graham H.. When it comes to these three individuals, Graham H. has carried on with the firm for the longest period of time, having become a part of the Management Board on June 1998. Moreover, the director's duties are assisted with by a secretary - Graham H., who was chosen by this specific firm in June 1998.

Financial data based on annual reports

Company staff

Caroline H.

Role: Director

Appointed: 19 August 2022

Latest update: 12 April 2024

James E.

Role: Director

Appointed: 01 August 2019

Latest update: 12 April 2024

Graham H.

Role: Secretary

Appointed: 18 June 1998

Latest update: 12 April 2024

Graham H.

Role: Director

Appointed: 18 June 1998

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: James E. owns 1/2 or less of company shares. Graham H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

James E.
Notified on 1 May 2019
Nature of control:
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James E.
Notified on 6 April 2016
Ceased on 1 October 2017
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 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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