IBIT SOLUTIONS LIMITED

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IBIT SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05456039

Incorporation date

18/05/2005

Size

Micro Entity

Contacts

Registered address

Registered address

The Maltings, East Tyndall Street, Cardiff CF24 5EACopy
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Latest events (Record since 16/10/2007)
dot icon30/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon17/09/2025
Micro company accounts made up to 2025-05-31
dot icon23/01/2025
Micro company accounts made up to 2024-05-31
dot icon31/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon14/03/2024
Registered office address changed from , the Maltings East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14
dot icon06/02/2024
Registration of charge 054560390001, created on 2024-02-05
dot icon06/11/2023
Re-conversion of shares on 2023-10-11
dot icon25/10/2023
Withdrawal of a person with significant control statement on 2023-10-25
dot icon25/10/2023
Notification of Techsol Group Limited as a person with significant control on 2023-10-11
dot icon19/10/2023
Register inspection address has been changed from Burrow Scarborogh Soverign House Warwick Street Coventry CV5 6ET England to The Maltings East Tyndall Street Cardiff CF24 5EZ
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
dot icon18/10/2023
Termination of appointment of Suzanne Julia Tandy as a secretary on 2023-10-11
dot icon18/10/2023
Appointment of Mr Paul Postle as a secretary on 2023-10-11
dot icon18/10/2023
Appointment of Mr Gavin Morgan as a director on 2023-10-11
dot icon18/10/2023
Termination of appointment of Simone Jayne Lawless as a director on 2023-10-11
dot icon18/10/2023
Appointment of Mr Nicholas James Williams as a director on 2023-10-11
dot icon18/10/2023
Termination of appointment of Andrew Parkes as a director on 2023-10-11
dot icon18/10/2023
Registered office address changed from , Office F5 Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX to The Maltings East Tyndall Street Cardiff CF24 5EA on 2023-10-18
dot icon03/10/2023
Micro company accounts made up to 2023-05-31
dot icon31/01/2023
Micro company accounts made up to 2022-05-31
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon12/06/2013
Registered office address changed from , Office F8 Enterprise House, Enterprise Park Courtaulds Way, Coventrty, West Midlands, CV6 5NX on 2013-06-12
dot icon16/10/2007
Registered office changed on 16/10/07 from:\sovereign house, warwick street, coventry, west midlands, CV5 6ET
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
93.60K
-
0.00
-
-
2022
5
109.49K
-
0.00
-
-
2023
3
155.42K
-
0.00
-
-
2023
3
155.42K
-
0.00
-
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

155.42K £Ascended41.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/05/2005 - 18/05/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
18/05/2005 - 18/05/2005
67500
Postle, Paul
Secretary
11/10/2023 - Present
-
Williams, Nicholas James
Director
11/10/2023 - Present
5
Tandy, Suzanne Julia
Secretary
18/05/2005 - 11/10/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About IBIT SOLUTIONS LIMITED

IBIT SOLUTIONS LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of IBIT SOLUTIONS LIMITED?

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IBIT SOLUTIONS LIMITED is currently Active. It was registered on 18/05/2005 .

Where is IBIT SOLUTIONS LIMITED located?

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IBIT SOLUTIONS LIMITED is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EA.

What does IBIT SOLUTIONS LIMITED do?

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IBIT SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does IBIT SOLUTIONS LIMITED have?

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IBIT SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for IBIT SOLUTIONS LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with updates.