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Summary

Contact details

Officers8

Finance3

Events3

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

IBS VP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 1997 (27 years ago)

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Summary

NameIBS VP LIMITED
Historical names
  • RUSSIAN NATIONAL TOURIST OFFICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03376738
Incorporation Date28 May 1997 (27 years ago) / 177 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 32 ADDISON GROVE, W4 1ER

Officers

individual

IndividualUnited Kingdom

Mr Mikhail Ignatiev

Person with significant control


Appointed on01 May 2017

Country of residenceMonaco

individual

IndividualUnited Kingdom

Ignatiev, Alexander Martin

Director


Appointed on02 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Khafizof, Ildar

Director


Appointed on01 Sep 2002

Resigned on14 Oct 2008

individual

IndividualUnited Kingdom

Brewer, Suzanne

nominee-secretary


Appointed on28 May 1997

Resigned on28 May 1997

individual

IndividualUnited Kingdom

Ignatiev, Fenella

Secretary


Appointed on28 May 1997

Resigned on20 Jan 2012

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Financial reports

YearFixed assetsTotal equityOther
202271,722 GBP
(~$88,377)
65,425 GBP
(~$80,618)
View full report
202184,937 GBP
(~$116,812)
120,247 GBP
(~$165,373)
View full report
202059,050 GBP
(~$75,721)
166,542 GBP
(~$213,561)
View full report

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Events

Old value

17 Mar 2022

Name changeRUSSIAN NATIONAL TOURIST OFFICE LIMITED

30 Mar 2004

Name changeRUSSIAN TRAVEL CENTRE LIMITED

03 Apr 2001

Name changeANGLO TRAVEL SERVICES LIMITED

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Documents

DateNameTypeDocument
08 Mar 2023Accounts with accounts type total exemption fullAAView
09 Feb 2023Appoint person director company with name dateAP01View
09 Feb 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is IBS VP LIMITED's headquarters?

IBS VP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 32 ADDISON GROVE, W4 1ER

What is IBS VP LIMITED's industry?

IBS VP LIMITED is in the industry of Other business support service activities n.e.c.

What year was IBS VP LIMITED started?

IBS VP LIMITED was started in 1997

Sources: Companies House