Active
Free data on 57M+ companies
Home > England & Wales Companies > IBASIS EUROPE LIMITED
Company Information for IBASIS EUROPE LIMITED
4-8 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4BT, CROWN PLACE 4-8, LONDON, EC2A 4BT,
|
Company Registration Number
 03977422 Private Limited Company
|
Company Overview
About Ibasis Europe Ltd
IBASIS EUROPE LIMITED was founded on 2000-04-20 and has its registered office in London. The organisation's status is listed as "Active". Ibasis Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| IBASIS EUROPE LIMITED | |
| Legal Registered Office | |
| 4-8 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4BT CROWN PLACE 4-8 LONDON EC2A 4BT Other companies in EC4N | |
Filing Information
| Company Number | 03977422 | |
|---|---|---|
| Company ID Number | 03977422 | |
| Date formed | 2000-04-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB769795445 |
| Last Datalog update: | 2026-05-05 06:46:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBASIS EUROPE LIMITED
|
Menu
|
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. |
Company Officers of IBASIS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELLEN SCHMIDT |
||
JORG DE GRAAF |
||
FEDDO HAZEWINDUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLEM AUGUSTIJN OFFERHAUS |
Director | ||
ROELANT JORDAN LYPPENS |
Director | ||
MARK STEPHEN FLYNN |
Company Secretary | ||
JOHANNES WALTER VAN VIANEN |
Director | ||
RICHARD TENNANT |
Director | ||
OFER GNEEZY |
Director | ||
JONATHAN DRALUCK |
Company Secretary | ||
JONATHAN DRALUCK |
Director | ||
CHARLES GIAMBALVO |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/02/26, WITH NO UPDATES | ||
| CESSATION OF ALEXANDRE PEBEREAU AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GEORGE | ||
| CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Compulsory strike-off action has been discontinued | ||
| REGISTERED OFFICE CHANGED ON 09/12/24 FROM , New Baltic House 65 Fenchurch Street, 3rd Floor, London, EC3M 4BE, England | ||
| REGISTERED OFFICE CHANGED ON 09/12/24 FROM , 4-8 Crown Place , London, United Kingdom, 4-8 Crown Place, London EC2A 4BT, United Kingdom, EC2A 4BT, United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 09/12/24 FROM , 4-8 Crown Place, London, United Kingdom, EC2A 4BT 4-8 Crown Place, London EC2A 4BT, United Kingdom,, EC2A 4BT, United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLEN SCHMIDT | ||
| DIRECTOR APPOINTED NICOLAS BARRET | ||
| Termination of appointment of Ellen Schmidt on 2024-06-01 | ||
| Appointment of Roland Haidner as company secretary on 2024-06-01 | ||
| Compulsory strike-off action has been discontinued | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR ARDJAN KONIJNENBERG | ||
| DIRECTOR APPOINTED MR. ROLAND HAIDNER | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE PEBEREAU | |
| PSC07 | CESSATION OF TOFANE GLOBAL SAS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Ibasis Global, Inc. as a person with significant control on 2019-02-07 | |
| AP01 | DIRECTOR APPOINTED ELLEN SCHMIDT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM C/O Ibasis Europe Limited 4th Floor Regina House 1 Queen Street London EC4N 1SW | |
| REGISTERED OFFICE CHANGED ON 04/02/20 FROM , C/O Ibasis Europe Limited, 4th Floor Regina House 1 Queen Street, London, EC4N 1SW | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH NO UPDATES | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED FEDDO HAZEWINDUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM AUGUSTIJN OFFERHAUS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED JORG DE GRAAF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROELANT LYPPENS | |
| AR01 | 01/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY ELLEN SCHMIDT / 21/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ROELANT JORDAN LYPPENS / 21/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILLEM AUGUSTIJN OFFERHAUS / 21/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 2 HONEY LANE 3RD FLOOR LONDON EC2V 8BT | |
| REGISTERED OFFICE CHANGED ON 30/03/11 FROM , 2 Honey Lane, 3rd Floor, London, EC2V 8BT | ||
| AP03 | SECRETARY APPOINTED SECRETARY ELLEN SCHMIDT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FLYNN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR WILLEM AUGUSTIJN OFFERHAUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN VIANEN | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED DIRECTOR ROELANT JORDAN LYPPENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TENNANT | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TENNANT / 20/04/2010 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR JOHANNES WALTER VAN VIANEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OFER GNEEZY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/04 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to IBASIS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-01-04 |
Fines / Sanctions
No fines or sanctions have been issued against IBASIS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A RENT DEPOSIT DEED | Outstanding | RADIOSPACE LIMITED |
Intangible Assets
Patents
We have not found any records of IBASIS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IBASIS EUROPE LIMITED
Income
Government Income
We have not found government income sources for IBASIS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as IBASIS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IBASIS EUROPE 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.
Import/Export of Goods
Goods imported/exported by IBASIS EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IBASIS EUROPE LIMITED | Event Date | 2011-01-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBASIS EUROPE 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 IBASIS EUROPE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2A 4BT