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IBN TECH LIMITED

IBN TECH LIMITED

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

    • Overview

    Company NameIBN TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14451831
    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 IBN TECH LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is IBN TECH LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBN TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IBN TECH LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for IBN TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Ibn Technologies Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 10, 2025

    		2 pagesPSC09

    Confirmation statement made on Oct 30, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 30, 2023 with updates

    		5 pagesCS01

    Appointment of Calder & Co (Registrars) Limited as a secretary on Sep 05, 2023

    		2 pagesAP04

    Termination of appointment of 1St Secretaries Limited as a secretary on Sep 05, 2023

    		1 pagesTM02

    Director's details changed for Mr Ajaykumar Mehta on Sep 05, 2023

    		2 pagesCH01

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 05, 2023

    		1 pagesAD01

    Appointment of 1St Secretaries Limited as a secretary on Oct 31, 2022

    		2 pagesAP04

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2022

    Statement of capital on Oct 31, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of IBN TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04556285
    		146366000001
    MEHTA, Ajaykumar
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Director
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		IndiaIndian301693710001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12298342
    		264746250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBN TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ibn Technologies Limited
    Satara Rd
    Swargate
    41109 Pune
    Unit 42, Electronic Co-Op Estate Pune
    India
    		Oct 31, 2022
    Satara Rd
    Swargate
    41109 Pune
    Unit 42, Electronic Co-Op Estate Pune
    India
    		No
    Legal FormCorporate
    Country RegisteredIndia
    Legal AuthorityIndian
    Place RegisteredMinistry Of Corporate Affairs
    Registration Number013625
    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

    What are the latest statements on persons with significant control for IBN TECH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2022Oct 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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