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IKB DEVELOPMENTS LIMITED

IKB DEVELOPMENTS LIMITED

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

    • Overview

    Company NameIKB DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11469048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IKB DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is IKB DEVELOPMENTS LIMITED located?

    Registered Office Address
    2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IKB DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IKB DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for IKB DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 2,873,844
    		4 pagesSH01

    Director's details changed for Ms Jenna Dienn on Sep 14, 2024

    		2 pagesCH01

    Secretary's details changed for Miss Jenna Dienn on Sep 14, 2024

    		1 pagesCH03

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 2,616,844
    		5 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 2,363,844
    		5 pagesSH01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 02, 2023

    • Capital: GBP 2,211,344
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 1,782,000
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Notification of Alastair Kenneth Cattrell as a person with significant control on Dec 15, 2022

    		2 pagesPSC01

    Change of details for Mrs Ruth Diana Claire Hudson as a person with significant control on Dec 15, 2022

    		2 pagesPSC04

    Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IKB DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Jenna
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		Secretary
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		248513720002
    CATTRELL, Alastair Kenneth
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		United KingdomBritish215652160001
    RILEY, Jenna
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		EnglandBritish236849920011
    BYRD, Christopher Richard
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		Director
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		EstoniaBritish254459190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IKB DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Kenneth Cattrell
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		Dec 15, 2022
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ruth Diana Claire Hudson
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		Jul 17, 2018
    Holly Walk
    CV32 4YS Leamington Spa
    2 Chapel Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
    • license: CC0