IRBIS FINANCE & MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IRBIS FINANCE & MANAGEMENT LIMITED
COMPANY NUMBER
09628074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
Credit Risk Overview
Want to learn more about IRBIS FINANCE & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IRBIS FINANCE & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRBIS FINANCE & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRBIS FINANCE & MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2019 - Present (5 years and 9 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2015 - 05/08/2015 (1 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/08/2015 - 10/04/2017 (1 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
10/04/2017 - 12/03/2019 (1 years and 11 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | Zanis Ioannis Chalas (920236608) has left the board |
| 24/04/2019 | New Board Member Brett Hirschowitz (923050683) Appointed |
| 23/04/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 19/05/2017 | Change in Reg. Office |
| 24/04/2017 | Stavros Hadjiyiangou (911503311) has left the board |
| 24/04/2017 | New Board Member Zanis Ioannis Chalas (920236608) Appointed |
| 10/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 10/08/2015 | Yana Dorofeeva (917586464) has left the board |
| 10/08/2015 | New Board Member Stavros Hadjiyiangou (911503311) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
