IBMCC LTD.
C/O FISHER, SASSOON & MARKS, 43-45 DORSET STREET, LONDON  W1U 7NA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09888280
- Last Updated: 01 Feb 2022
Company Profile
IBMCC LTD. was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in LONDON. IBMCC LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 2 months and 28 days.
Name | IBMCC LTD. |
---|---|
Company number | 09888280 |
Company type | Private Limited Company |
Incorporation date | 25 Nov 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
C/O FISHER, SASSOON & MARKS 43-45 DORSET STREET LONDON W1U 7NA |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Sergii Latanskyi Nationality: Ukrainian |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 75 to 100 percent
|
Simon Adalbert Freiherr Von Poschinger-Bray Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Maximilian Frederic Gideon Von Wallenberg-Pachaly Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2021, (-1242 days left) |
Latest accounts | 31 December 2019 |
Next confirmation statement due | 23 December 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBMCC LTD..
Previous Names
Name | Change Date |
---|---|
IBMCC LTD. | 25 Nov 2015 |
UPTICK TRADING LTD | 20 Nov 2019 |