INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

11 BUCKINGHAM STREET, LONDON  WC2N 6DF
  • Active
  • Private Limited Company
  • Company No. 13593644
  • Last Updated: 01 Mar 2024

Company Profile

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 13 days.

Name INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Company number 13593644
Company type Private Limited Company
Incorporation date 31 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 11 BUCKINGHAM STREET
LONDON
WC2N 6DF
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
Adv Finance Holding Limited Buckingham Street, WC2N 6DF Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Capita Justice And Secure Services Holdings Limited Gresham Street, EC2V 7NQ Dates: Tuesday, August 31, 2021 - Monday, July 31, 2023
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED.

Previous Names

Name Change Date
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED 31 Aug 2021
CAPITA IB SOLUTIONS LIMITED 28 Sep 2023