IBOSS ASSET MANAGEMENT LIMITED
Overview
| Company Name | IBOSS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09487817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBOSS ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IBOSS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 2 Sceptre House Hornbeam Square North HG2 8PB Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBOSS ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IBOSS ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for IBOSS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Appointment of Mr Vinoy Rajanah Nursiah as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Frank Lawrence as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Brain Coleman as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Richard Paul Bernstein as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Hammick as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Neil Normington as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Howard Metcalfe as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Frank Lawrence as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Paul Bernstein as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Cessation of David Neil Normington as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Cessation of Christopher Howard Metcalfe as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Amended accounts for a small company made up to Dec 31, 2020 | 14 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Howard Metcalfe on Dec 10, 2020 | 2 pages | CH01 | ||
Who are the officers of IBOSS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Peter Brian | Director | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | United Kingdom | British | Chief Executive | 326169210001 | ||||
| HAMMICK, Paul Alan | Director | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | England | British | Chief Risk Officer | 309121310001 | ||||
| BERNSTEIN, Richard Paul | Director | Austin Friars EC2N 2HG London 10-11 England | England | British | Director | 269503270001 | ||||
| JEALOUS, Matthew David | Director | Cofton Church Lane B45 8BB Cofton Hackett Plymouth House Worcestershire England | United Kingdom | British | Non-Executive Director | 273555130001 | ||||
| LAWRENCE, David Frank | Director | Austin Friars EC2N 2HG London 10-11 England | United Kingdom | British | Director | 279977960001 | ||||
| METCALFE, Christopher Howard | Director | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | England | British | Investment Director | 89564620005 | ||||
| NORMINGTON, David Neil | Director | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | England | British | Director | 70994690001 | ||||
| NURSIAH, Vinoy Rajanah | Director | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | United Kingdom | British | Chief Financial Officer | 270225490001 |
Who are the persons with significant control of IBOSS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Christopher Howard Metcalfe | Apr 06, 2016 | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Neil Normington | Apr 06, 2016 | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ipn Partners Limited | Apr 06, 2016 | Hornbeam Square North HG2 8PB Harrogate 2 Sceptre House North Yorkshire United Kingdom | No | ||||
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Natures of Control
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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. - license: CC0