Ibasis Europe Limited. Head office in London. Check Director.

Ibasis Europe Limited, London

Ibasis Europe Limited is a private limited company. Once, it was named Hillgate (145) Limited (changed on 2000-06-07). Registered at New Baltic House 65 Fenchurch Street, 3Rd Floor, London EC3M 4BE, the above-mentioned 24 years old enterprise was incorporated on 2000-04-20 and is categorised as "other telecommunications activities" (SIC: 61900).
2 directors can be found in this enterprise: Roland H. (appointed on 30 April 2023), Ellen S. (appointed on 14 September 2020). When it comes to the secretaries (1 in total), we can name: Ellen S. (appointed on 10 February 2011).

About
Name: Ibasis Europe Limited
Number: 03977422
Incorporation date: 2000-04-20
End of financial year: 31 December


Address:	New Baltic House 65 Fenchurch Street 3rd Floor London EC3M 4BE
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Alexandre P.

7 February 2019

Nature of control:	significiant influence or control

Tofane Global Sas

7 June 2016 - 7 February 2019

Address	Tofane Global Sas 112 Avenue Kleber, 75016, Paris, 75016, France
Legal authority	U.S. Law
Legal form	Corporation
Country registered	Delaware U.S.A.
Place registered	Secretary Of State
Registration number	3222512
Nature of control:	significiant influence or control

The due date for Ibasis Europe Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was filed on 2023-03-28. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Alexandre P. that has substantial control or influence. This corporate PSC is located at 112 Avenue Kleber, 75016, 75016 Paris.

Company filing

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, February 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 2nd, March 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 14th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 21st, January 2009 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 19th November 2008 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to Sunday 22nd July 2007 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 22nd July 2007 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th May 2006 (Director's particulars changed) annual return
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 10th, February 2006 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th May 2005 filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, March 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 18th, March 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/06/04 annual return
363s	Annual return made up to Wednesday 2nd June 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, May 2004 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, March 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, March 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th May 2002 filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 20th, March 2002 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th May 2001 filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th May 2001 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 14th, June 2000 \| accounts	Free Download (1 page)

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