UK Companies House feature
INTERNET COMPUTER BUREAU LIMITED
Profile
- Company number
- 03226374
- Status
- Active
- Incorporation
- 1996-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVAREZ, Alvaro Madrigal | Secretary | 2021-03-16 | — | — |
| ALVAREZ, Alvaro Madrigal | Director | 2020-12-29 | Aug 1977 | American |
| ATALLAH, Akram Joseph | Director | 2020-12-29 | Sep 1962 | Lebanese |
| ROBINSON, Jonathan Mark | Director | 2017-04-07 | Dec 1965 | British |
| CSC DIRECTORS (NO. 2) LIMITED | Corporate Director | 2025-03-18 | — | — |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2025-03-18 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Fiona | Secretary | 1996-07-18 | 2017-04-07 |
| ROBINSON, Jonathan | Secretary | 2017-04-07 | 2018-01-11 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-18 | 1996-07-18 |
| W.K. CORPORATE SERVICES LTD | Corporate Secretary | 2018-01-11 | 2021-03-16 |
| HAAS, Randy Paul | Director | 2020-12-29 | 2022-10-14 |
| KANE, Fiona Sharon | Director | 1996-07-18 | 2017-04-07 |
| KANE, Paul Martyn | Director | 1996-07-18 | 2017-04-07 |
| SPIERS, Huw | Director | 2017-04-07 | 2020-12-29 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Director | 1996-07-18 | 1996-07-18 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-07-18 | 1996-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Fiona Kane | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-04-07 |
| Mr Paul Martyn Kane | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-04-07 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | MA | incorporation | memorandum articles |
| 2025-04-15 | RESOLUTIONS | resolution | resolution |
| 2025-04-08 | AP02 | officers | appoint corporate director company with name date |
| 2025-04-08 | AP02 | officers | appoint corporate director company with name date |
| 2025-03-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AA | accounts | accounts with accounts type medium |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | CH03 | officers | change person secretary company with change date |
| 2023-09-11 | CH01 | officers | change person director company with change date |
| 2023-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-09 | CH01 | officers | change person director company with change date |
| 2022-12-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory