INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13593644

Incorporation date

31/08/2021

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2021)

23/03/2026

Termination of appointment of Nozrul Ali as a director on 2026-03-13

View PDF (1 pages)

23/03/2026

Appointment of Mrs Karen Louise Chandler as a director on 2026-03-13

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

30/07/2025

Full accounts made up to 2025-02-28

View PDF (27 pages)

04/12/2024

Full accounts made up to 2024-02-29

View PDF (27 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

22/02/2024

Current accounting period extended from 2023-12-31 to 2024-02-28

View PDF (1 pages)

28/09/2023

Certificate of change of name

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

01/08/2023

Appointment of Gavin Hugill as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Daniel Hart as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Antoinette Vanderpuije as a secretary on 2023-07-31

View PDF (2 pages)

01/08/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on 2023-08-01

View PDF (1 pages)

01/08/2023

Cessation of Capita Justice and Secure Services Holdings Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of Adv Finance Holding Limited as a person with significant control on 2023-07-31

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14/07/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/06/2023

Appointment of Nozrul Ali as a director on 2023-05-30

View PDF (2 pages)

18/05/2023

Termination of appointment of Peter Jackson as a director on 2023-05-16

View PDF (1 pages)

12/02/2023

Appointment of Daniel Hart as a director on 2023-02-02

View PDF (2 pages)

28/11/2022

Appointment of Mr Peter Jackson as a director on 2022-11-25

View PDF (2 pages)

14/11/2022

Termination of appointment of Scott Matthew Sullivan as a director on 2022-10-31

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Scott Matthew Sullivan on 2022-04-17

View PDF (2 pages)

20/12/2021

Appointment of Scott Matthew Sullivan as a director on 2021-12-16

View PDF (2 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

15/09/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

31/08/2021

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/08/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
31
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/08/2021 - 31/07/2023	8
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	31/08/2021 - 31/07/2023	12
Chandler, Karen Louise	Director	13/03/2026 - Present	19
Sullivan, Scott Matthew	Director	16/12/2021 - 31/10/2022	1
Jackson, Peter	Director	25/11/2022 - 16/05/2023	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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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SC278017

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

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Description

About INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is an(a) Active company incorporated on 31/08/2021 with the registered office located at 11 Buckingham Street, London WC2N 6DF. 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 INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is currently Active. It was registered on 31/08/2021 .

Where is INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED located?

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is registered at 11 Buckingham Street, London WC2N 6DF.

What does INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED do?

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Nozrul Ali as a director on 2026-03-13.