IBS ASSETS LIMITED
Active
•09102243
Address
5 Spring Villa Road, Spring Villa Road, Edgware HA8 7EB
Activity
Non-trading company
Incorporation
25 June 2014
Officers
Legal information
IBS ASSETS LIMITED
Company number
09102243
Company type
Private limited company
Legal situation
active
Activity
IBS ASSETS LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
IBS ASSETS LIMITED
4 officers
Role: Director
Appointed on: 25 June 2014
Nationality: Israeli
Date of birth: 12/1973
Address: Avenue Rene, Lyr 32, Brussels
Role: Director
Appointed on: 21 February 2017
Nationality: Israeli
Date of birth: 02/1946
Address: 5, Spring Villa Road, Edgware HA8 7EB
Former officers
Role: Director
Appointed on: 25 June 2014
Until: 25 June 2014
Nationality: British
Date of birth: 06/1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London N12 0DR
Role: Director
Appointed on: 25 June 2014
Until: 25 June 2014
Nationality: British
Date of birth: 06/1953
Address: Hallswelle House, 1 Hallswelle Road, London NW11 0DH
Ultimate beneficial owners
IBS ASSETS LIMITED
1 ultimate beneficial owner
Itai Ben Sira
Current
Percentage of shares: From 75% to 100%
Nationality: Israeli
Address: 6 Ofek Street, Savyon
Filing history
IBS ASSETS LIMITED
26 documents
Confirmation statement made on 25 June 2025 with updates
Confirmation statement made on 25 June 2025 with updates
25 July 2025
Director's details changed for Mr Itai Ben Sira on 25 June 2025
Director's details changed for Mr Itai Ben Sira on 25 June 2025
10 July 2025
Change of details for Mr Itai Bensira as a person with significant control on 25 June 2025
Change of details for Mr Itai Bensira as a person with significant control on 25 June 2025
10 July 2025
Confirmation statement made on 25 June 2024 with no updates
Confirmation statement made on 25 June 2024 with no updates
26 June 2024
Confirmation statement made on 25 June 2023 with no updates
Confirmation statement made on 25 June 2023 with no updates
28 July 2023
Confirmation statement made on 25 June 2022 with no updates
Confirmation statement made on 25 June 2022 with no updates
29 July 2022
Confirmation statement made on 25 June 2021 with no updates
Confirmation statement made on 25 June 2021 with no updates
5 July 2021
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2020 with no updates
30 June 2020
Confirmation statement made on 25 June 2019 with updates
Confirmation statement made on 25 June 2019 with updates
30 July 2019
Confirmation statement made on 25 June 2018 with updates
Confirmation statement made on 25 June 2018 with updates
2 July 2018
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Annual accounts
IBS ASSETS LIMITED
11 documents
Financial statements 2025
30 March 2026
Financial statements 2024
25 March 2025
Financial statements 2023
15 March 2024
Financial statements 2022
29 July 2022
Financial statements 2021
23 March 2022
Financial statements 2020
10 June 2021
Financial statements 2019
12 March 2020
Financial statements 2018
25 March 2019
Financial statements 2017
12 March 2018
Financial statements 2016
6 July 2016
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Contact information
IBS ASSETS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Spring Villa Road, Spring Villa Road, Edgware HA8 7EB