IBOSS DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIBOSS DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09738119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBOSS DIGITAL LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is IBOSS DIGITAL LTD located?

    Registered Office Address
    Saxon House Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IBOSS DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    BLYNX LTDJul 30, 2024Jul 30, 2024
    EDGE SERVE GROUP LTDMay 07, 2024May 07, 2024
    HIGH COURT DIRECT LIMITEDAug 18, 2015Aug 18, 2015

    What are the latest accounts for IBOSS DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for IBOSS DIGITAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025

    What are the latest filings for IBOSS DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Cessation of Findlay James (Insolvency Practitioners) Ltd as a person with significant control on May 14, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed blynx LTD\certificate issued on 14/08/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2024

    RES15

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed edge serve group LTD\certificate issued on 30/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2024

    RES15

    Change of details for Mr Alisdair James Fraser Findlay as a person with significant control on May 07, 2024

    2 pagesPSC04

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed high court direct LIMITED\certificate issued on 07/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2024

    RES15

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Who are the officers of IBOSS DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Alisdair James
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United Kingdom
    Director
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United Kingdom
    EnglandBritish120419090005

    Who are the persons with significant control of IBOSS DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Findlay James (Insolvency Practitioners) Ltd
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    Aug 17, 2016
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08302637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alisdair James Fraser Findlay
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United Kingdom
    Aug 17, 2016
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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