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IBUY365 LIMITED, Newcastle Under Lyme

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

IBUY365 LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11062599

Founded14/11/2017

PurposeWireless telecommunications activities

AddressC/O Currie Young Limited, 10 King Street, Newcastle Under Lyme, ST5 1EL

Confirmation StatementNext due: 25/12/2020; Last made up: 13/11/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/11/2017

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (9 events)

01/09/2022

Address updated

C/O Currie Young Limited, 10 King Street, Newcastle Under Lyme, St5 1EL

08/11/2021

Resigned James Spencer Ashby (person)

Resigned as Director

14/11/2017

Appointed Thomas Spencer Ashby (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

James Spencer Ashby

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/05/2020

87.5%

Thomas Spencer Ashby

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/07/2018 · Resigned: 01/05/2020

87.5%

Thomas Spencer Ashby

Significant influence

Appointed: 14/11/2017 · Resigned: 01/07/2018

—

Officers & directors

James Spencer Ashby

Director

Appointed: 01/05/2020 · Resigned: 08/11/2021

—

Thomas Spencer Ashby

Director

Appointed: 01/07/2018 · Resigned: 01/05/2020

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

01/05/2020

Appointed James Spencer Ashby (person)

Person with significant control

01/05/2020

Resigned Thomas Spencer Ashby (person)

Person with significant control

14/11/2017

Appointed Thomas Spencer Ashby (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Currie Young Limited

10 King Street

Newcastle Under Lyme

ST5 1EL

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

02/05/2023

Return of final meeting in a creditors' voluntary winding up

02/02/2023

Liquidators' statement of receipts and payments to 30 September 2022

07/12/2022

Change of registered office address

07/12/2021

Termination of director appointment

30/11/2021

Liquidators' statement of receipts and payments to 30 September 2021

11/11/2021

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01

20/10/2020

Statement of affairs

20/10/2020

Appointment of a voluntary liquidator

20/10/2020

Showing 1–10 of 24

1 / 3

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IBUY365 LIMITED