IBASIS EUROPE LIMITED

Key Data

Status

Active

Company No.

03977422

Incorporation date

20/04/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

20/04/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/04/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

14/02/2025

Cessation of Alexandre Pebereau as a person with significant control on 2024-07-30

View PDF (1 pages)

14/02/2025

Notification of Patrick George as a person with significant control on 2024-07-30

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/02/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2024

Registered office address changed from , New Baltic House 65 Fenchurch Street, 3rd Floor, London, EC3M 4BE, England to 4-8 Crown Place, London, United Kingdom, EC2A 4BT Crown Place 4-8 London EC2A 4BT on 2024-12-09

View PDF (1 pages)

09/12/2024

Registered office address changed from , 4-8 Crown Place , London, United Kingdom, 4-8 Crown Place, London EC2A 4BT, United Kingdom, EC2A 4BT, United Kingdom to 4-8 Crown Place, London, United Kingdom, EC2A 4BT Crown Place 4-8 London EC2A 4BT on 2024-12-09

View PDF (1 pages)

09/12/2024

Registered office address changed from , 4-8 Crown Place, London, United Kingdom, EC2A 4BT 4-8 Crown Place, London EC2A 4BT, United Kingdom,, EC2A 4BT, United Kingdom to 4-8 Crown Place, London, United Kingdom, EC2A 4BT Crown Place 4-8 London EC2A 4BT on 2024-12-09

View PDF (1 pages)

02/08/2024

Termination of appointment of Ellen Schmidt as a director on 2024-06-01

View PDF (1 pages)

02/08/2024

Appointment of Nicolas Barret as a director on 2024-06-01

View PDF (2 pages)

02/08/2024

Termination of appointment of Ellen Schmidt as a secretary on 2024-06-01

View PDF (1 pages)

02/08/2024

Appointment of Roland Haidner as a secretary on 2024-06-01

View PDF (2 pages)

10/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/05/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2023

Termination of appointment of Ardjan Konijnenberg as a director on 2023-04-30

View PDF (1 pages)

25/05/2023

Appointment of Mr. Roland Haidner as a director on 2023-04-30

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

04/02/2020

Registered office address changed from , C/O Ibasis Europe Limited, 4th Floor Regina House 1 Queen Street, London, EC4N 1SW to 4-8 Crown Place, London, United Kingdom, EC2A 4BT Crown Place 4-8 London EC2A 4BT on 2020-02-04

View PDF (1 pages)

30/03/2011

Registered office address changed from , 2 Honey Lane, 3rd Floor, London, EC2V 8BT on 2011-03-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyppens, Roelant Jordan, Director	Director	13/08/2010 - 31/10/2013	-
Offerhaus, Willem Augustijn	Director	05/01/2011 - 31/12/2015	-
Van Vianen, Johannes Walter, Director	Director	11/02/2010 - 01/01/2011	-
HILLGATE NOMINEES LIMITED	Nominee Director	20/04/2000 - 07/06/2000	105
Haidner, Roland, Mr.	Director	30/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IBASIS EUROPE LIMITED

IBASIS EUROPE LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at 4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London EC2A 4BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IBASIS EUROPE LIMITED?

IBASIS EUROPE LIMITED is currently Active. It was registered on 20/04/2000 .

Where is IBASIS EUROPE LIMITED located?

IBASIS EUROPE LIMITED is registered at 4-8 Crown Place, London, United Kingdom, Ec2a 4bt, Crown Place 4-8, London EC2A 4BT.

What does IBASIS EUROPE LIMITED do?

IBASIS EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for IBASIS EUROPE LIMITED?

The latest filing was on 20/04/2026: Full accounts made up to 2024-12-31.