1B COMMUNICATIONS LIMITED
Address
1B COMMUNICATIONS LIMITED
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Classification:
LONDON
UNITED KINGDOM
SW1P 9ZP
(172 companies also use this postcode)
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
03449094
Incorporation Date:
8 Oct 1997
(21 Years old)
Financial Year End:
31 Dec
Capital:
£105,703.20
on 22 Oct 2018
For period ending:
31 Dec 2017
Filed on:
16 Oct 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
12 Oct 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 31 Dec 2017 | 31 Dec 2016 | 31 Dec 2015 | |
|---|---|---|---|
| Cash at bank: | £590,844 | ||
| Shareholders Funds / Net Worth: | £217,905 | ||
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 134 available
- CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES - £4.99
- Amended Accounts - £4.99
- NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 - £4.99
- AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 - £4.99
- CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 - £4.99
Directors and Secretaries
| David Crowther | |
| 31 Dec 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
29 Aug 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
7 Apr 2006
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
Satisfied
on
11 Jun 2002
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
Satisfied
on
30 Jan 2001
MIDLAND BANK PLC
DEBENTURE
-
Satisfied
on
2 Feb 1999
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
Satisfied
on
23 Jun 1998
Previous Company Names
DE FACTO COMMUNICATIONS LIMITED
Changed 22 Jun 2012
H.C.C. DE FACTO GROUP PLC
Changed 30 Jul 2003
Previous Addresses
PO BOX 70693 SOUTHSIDE
105 VICTORIA STREET
LONDON
SW1P 9ZP
105 VICTORIA STREET
LONDON
SW1P 9ZP
Changed 18 Feb 2016
14 CURZON STREET
LONDON
W1J 5HN
LONDON
W1J 5HN
Changed 29 Jan 2013
NO 1 LONDON BRIDGE
LONDON
SE1 9BG
LONDON
SE1 9BG
Changed 16 Nov 2005
1 LONDON WALL BUILDING
LONDON
EC2M 5PG
LONDON
EC2M 5PG
Changed 11 Aug 2004
1 LONDON WALL BUILDING
LONDON
EC2M 5PG
LONDON
EC2M 5PG
Changed 8 Dec 1999
NETWORK HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4HG
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4HG
Changed 12 Aug 1999
91-99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 20 Oct 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 17 May 2018 | 5 |
| 31 Dec 2016 | 21 Jul 2017 | 7 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 12 Oct 2015 | 10 |
| 31 Dec 2013 | 9 Jul 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
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