IBHERO.COM LIMITED

Overview

Company Name	IBHERO.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09243318
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBHERO.COM LIMITED?

Business and domestic software development (62012) / Information and communication
Other education n.e.c. (85590) / Education

Where is IBHERO.COM LIMITED located?

Registered Office Address	2nd Floor 105-107 Farringdon Road EC1R 3BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for IBHERO.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IBHERO.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for IBHERO.COM LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Change of details for Financial Edge Holding Co Limited as a person with significant control on Feb 19, 2025	2 pages	PSC05

Aug 11, 2025	Director's details changed for Mrs Andrea Christiane Ward on Aug 11, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr Alastair Jonathan George Matchett on Aug 11, 2025	2 pages	CH01

Jul 10, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 19, 2025	Registered office address changed from 105-107 Farringdon Road London EC1R 3BU England to 2nd Floor 105-107 Farringdon Road London EC1R 3BU on Feb 19, 2025	1 pages	AD01

Feb 19, 2025	Registered office address changed from 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU England to 105-107 Farringdon Road London EC1R 3BU on Feb 19, 2025	1 pages	AD01

Feb 19, 2025	Registered office address changed from 27 Gordon Place London W8 4JE to 105-107 Farringdon Road 2nd Floor 105-107 London EC1R 3BU on Feb 19, 2025	1 pages	AD01

Oct 15, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 28, 2021	Appointment of Mrs Andrea Christiane Ward as a director on Jan 01, 2021	2 pages	AP01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

May 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 07, 2019	Registration of charge 092433180002, created on May 02, 2019	23 pages	MR01

Mar 15, 2019	Satisfaction of charge 092433180001 in full	6 pages	MR04

Oct 24, 2018	Confirmation statement made on Oct 01, 2018 with updates	5 pages	CS01

Oct 24, 2018	Notification of Financial Edge Holding Co Limited as a person with significant control on Aug 01, 2018	2 pages	PSC02

Oct 24, 2018	Cessation of Alastair Jonathan George Matchett as a person with significant control on Jul 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of IBHERO.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATCHETT, Alastair Jonathan George 105-107 Farringdon Road EC1R 3BU London 2nd Floor England	Oct 01, 2014		Director	105-107 Farringdon Road EC1R 3BU London 2nd Floor England		United Kingdom	British	1969-4	Director	88175750001
WARD, Andrea Christiane 105-107 Farringdon Road EC1R 3BU London 2nd Floor England	Jan 01, 2021		Director	105-107 Farringdon Road EC1R 3BU London 2nd Floor England		United Kingdom	German,British	1967-4	Managing Director	114108610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBHERO.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Edge Holding Co Limited

Aug 01, 2018

105-107 Farringdon Road

EC1R 3BU London

2nd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11450692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alastair Jonathan George Matchett

Apr 06, 2016

Waterlane

Oakridge

GL6 7PN Stroud

Watercombe House

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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