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Home > England & Wales Companies > IBEX INVESTMENTS LIMITED
Company Information for

IBEX INVESTMENTS LIMITED

Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ,
Company Registration Number
03444049
Private Limited Company
Active

Company Overview

About Ibex Investments Ltd
IBEX INVESTMENTS LIMITED was founded on 1997-10-02 and has its registered office in London. The organisation's status is listed as "Active". Ibex Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IBEX INVESTMENTS LIMITED
 
Legal Registered Office
Suite Lu.231, The Light Bulb, 1 Filament Walk
Wandsworth
London
SW18 4GQ
Other companies in SW19
 
Filing Information
Company Number 03444049
Company ID Number 03444049
Date formed 1997-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB707549910  
Last Datalog update: 2024-09-24 13:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX INVESTMENTS LIMITED
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Companies with same name IBEX INVESTMENTS LIMITED
The following companies were found which have the same name as IBEX INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBEX INVESTMENTS, LLC 8406 GREENWOOD AVE N SEATTLE WA 981034237 Active Company formed on the 2005-01-01
Ibex Investments, LLC. 10571 Colorado Blvd C-105 Thornton CO 80233 Delinquent Company formed on the 2009-02-09
IBEX INVESTMENTS, LLC 1330 N VALLEY MILLS DR WACO TX 76710 Forfeited Company formed on the 2014-10-22
IBEX INVESTMENTS INC. Ontario Dissolved
IBEX INVESTMENTS LLC 125 SNEDEKER ST PORT CHARLOTTE FL 33954 Active Company formed on the 2016-06-02
IBEX INVESTMENTS, LLC 1977 CLAXTER RD NE SALEM OR 97301 Active Company formed on the 2017-05-31
IBEX INVESTMENTS INCORPORATED California Unknown
IBEX INVESTMENTS PTY LTD Active Company formed on the 2021-05-08

Company Officers of IBEX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMTUL WAHAB HUSSEIN
 Company Secretary 1997-10-02
AMTUL WAHAB HUSSEIN
 Director 1997-10-02
SHAUKAT HUSSEIN
 Director 1997-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-10-02 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMTUL WAHAB HUSSEIN COULTHARDS LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2016-11-15
SHAUKAT HUSSEIN COULTHARDS LIMITED Director 2005-12-05 CURRENT 2005-12-05 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID SHAREEF HUSSEIN
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-03-03DIRECTOR APPOINTED MR ZAHID SHAREEF HUSSEIN
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034440490002
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-08CH01Director's details changed for Mrs Amtul Wahab Hussein on 2019-10-08
2019-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMTUL WAHAB HUSSEIN on 2019-10-08
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-01-06AAMDAmended account small company full exemption
2016-12-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2016-12-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2016-12-14AAMDAmended account small company full exemption
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Park House 158-160 Arthur Road Wimbledon London SW19 8AQ
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-09AAMDAmended account small company full exemption
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0102/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-29AAMDAmended accounts made up to 2012-03-31
2012-10-04AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Mr Shaukat Hussein on 2012-10-04
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 162/164 Arthur Road Wimbledon London Sw19
2010-10-06AR0102/10/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-11AR0102/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUKAT HUSSEIN / 02/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMTUL WAHAB HUSSEIN / 02/10/2009
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-09363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18RES12VARYING SHARE RIGHTS AND NAMES
2007-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-05363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-18363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-08363sRETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-10-10363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-25363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-27363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-01363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-07-22225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-09288bSECRETARY RESIGNED
1997-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to IBEX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBEX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 874,985
Creditors Due After One Year 2012-03-31 £ 1,524,033
Creditors Due Within One Year 2013-03-31 £ 360,657
Creditors Due Within One Year 2012-03-31 £ 4,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBEX INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 907,000
Cash Bank In Hand 2012-03-31 £ 1,212
Current Assets 2013-03-31 £ 2,928,250
Current Assets 2012-03-31 £ 1,555,653
Debtors 2013-03-31 £ 1,678,340
Debtors 2012-03-31 £ 21,679
Shareholder Funds 2013-03-31 £ 1,977,061
Shareholder Funds 2012-03-31 £ 288,533
Stocks Inventory 2013-03-31 £ 342,910
Stocks Inventory 2012-03-31 £ 1,532,762
Tangible Fixed Assets 2013-03-31 £ 284,453
Tangible Fixed Assets 2012-03-31 £ 261,121

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBEX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBEX INVESTMENTS LIMITED
Trademarks
We have not found any records of IBEX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IBEX INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2011-12-12 GBP £771 Recovery of Costs (X)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IBEX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBEX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBEX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 4GQ