Ibsecad Limited. Head office in London. Check Director.

Ibsecad Limited, London

Ibsecad Limited is a private limited company. Situated at 8 Baltic Street East, London EC1Y 0UP, the above-mentioned 26 years old enterprise was incorporated on 1998-02-25 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this company: Mark R. (appointed on 01 December 2004), David R. (appointed on 25 February 1998). When it comes to the secretaries (1 in total), we can name: Mark R. (appointed on 21 August 2002).

About
Name: Ibsecad Limited
Number: 03520447
Incorporation date: 1998-02-25
End of financial year: 30 April


Address:	8 Baltic Street East London EC1Y 0UP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ibsecad Holdings Limited

6 April 2016

Address	8 Baltic Street East, London, EC1Y 0UP, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04495461
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	1,428,155	1,571,037	1,175,433	1,352,789	1,873,680	2,434,306
Number Shares Allotted	-	100	100	100	100	-
Shareholder Funds	1,018,649	1,126,509	816,579	1,056,946	1,355,098	-
Tangible Fixed Assets	109,729	110,591	78,556	71,698	75,038	-
Total Assets Less Current Liabilities	1,018,649	1,192,282	833,410	1,056,946	1,355,098	1,923,343

The date for Ibsecad Limited confirmation statement filing is 2024-03-10. The latest one was submitted on 2023-02-25. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary firm Ibsecad Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Baltic Street East, EC1Y 0UP London.

Company filing

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AA01	Previous accounting period shortened to 29th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to 29th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 5th, May 2023 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 19th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2011 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th March 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th March 2007 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2007 with complete member list filed on: 24th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st March 2006 annual return
363s	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st March 2006 annual return
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th March 2005 annual return
363s	Annual return drawn up to 4th March 2005 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 8th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 5th March 2004 annual return
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 7th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 10th April 2003 annual return
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2000 filed on: 28th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2000 filed on: 28th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 28th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 28th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/03/01 annual return
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 23rd, March 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 23rd, March 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 1st March 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd June 1999 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 1999 with complete member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 1st, May 1999 \| accounts	Free Download (1 page)

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