Ibi International Logistics Limited. Head office in Weybridge. Check Director.

Ibi International Logistics Limited, Weybridge

Ibi International Logistics Limited is a private limited company. Once, it was named G4S International Logistics (Uk) Limited (it was changed on 2020-03-19). Located at Ibex House, Baker Street, Weybridge KT13 8AH, the above-mentioned 45 years old firm was incorporated on 1979-02-01 and is officially categorised as "freight air transport" (Standard Industrial Classification: 51210).
5 directors can be found in the company: Kathleen S. (appointed on 23 March 2023), Paul H. (appointed on 28 April 2020), John E. (appointed on 11 March 2020).

About
Name: Ibi International Logistics Limited
Number: 01412704
Incorporation date: 1979-02-01
End of financial year: 31 December


Address:	Ibex House Baker Street Weybridge KT13 8AH
SIC code:	51210 - Freight air transport

Company staff

People with significant control

Michael S.

11 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s International Logistics Group Limited

21 February 2020 - 11 March 2020

Address	5th Floor 105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12437342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G4s International 105 (Uk) Limited

22 November 2019 - 21 February 2020

Address	5th Floor Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00664611
Nature of control:	75,01-100% shares 75,01-100% voting rights

G4s International Holdings Limited

20 November 2019 - 22 November 2019

Address	5th Floor, Southside 105 Victoria Street, London, SW1E 6QT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	05447863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

G4s International 105 (Uk) Limited

10 April 2017 - 20 November 2019

Address	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00664611
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,223,339	1,719,806	2,263,211	3,436,614
Fixed Assets	682,335	207,233	291,713	297,289
Total Assets Less Current Liabilities	940,149	658,411	1,320,965	2,169,566

The deadline for Ibi International Logistics Limited confirmation statement filing is 2024-04-24. The latest one was sent on 2023-04-10. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Michael S. who owns over 3/4 of shares, 3/4 to full of voting rights. G4s International Logistics Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 105 Victoria Street, SW1E 6QT London. G4s International 105 (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street, SW1E 6QT London.

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