OpenCompanies

International Business Company Formation UK Ltd

Company number
09947708
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2016
Nature of business
Other business support service activities n.e.c.

Registered office

Room 105, Dowgate Hill House
Dowgate Hill Gate
London
EC4R 2SU

Officers

NameRoleAppointedResigned
O'NEILL, Mary-Elizabeth Director 12 Jan 2016 11 Jan 2019
SCHAEFFER, Mark Hilton, President Director 1 Mar 2019
INTERNATIONAL BUSINESS COMPANY FORMATION, INC. Corporate-Director 12 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Patrick Joseph O'Neill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Oct 2018
Ms Mary-Elizabeth O'Neill Significant Influence Or Control 6 Apr 2016 11 Jan 2019
Mr Mark Hilton Schaeffer Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £100 - 0
31 Jan 2025 Dormant £100 - 0
31 Jan 2024 Dormant £100 - 0
31 Jan 2023 Dormant £0 - 0
31 Jan 2022 Dormant £0 £0 0
31 Jan 2021 Dormant £0 £0 0
31 Jan 2020 Dormant £0 £0 1
31 Jan 2019 -£147,788 £1,401 -
31 Jan 2018 £105,885 - -
31 Jan 2017 -£12,917 £1,915 1

Connections

Companies at the same address

Data