Iberica Import And Export Ltd

General information

Name:

Iberica Import And Export Limited

Office Address:

19 Lombard Road SW11 3RH London

Number: 11260881

Incorporation date: 2018-03-16

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

This enterprise called Iberica Import And Export was established on 2018-03-16 as a Private Limited Company. This business's head office can be contacted at London on 19 Lombard Road. When you have to reach this firm by mail, the postal code is SW11 3RH. The office registration number for Iberica Import And Export Ltd is 11260881. This business's classified under the NACE and SIC code 46900 meaning Non-specialised wholesale trade. 31st March 2021 is the last time when the accounts were filed.

Concerning the firm, all of director's assignments have so far been met by Jorge G. who was appointed in 2022 in April. This firm had been supervised by Caroline P. until April 2022. Furthermore another director, specifically Jorge G. resigned in 2018.

Jorge G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jorge G.

Role: Director

Appointed: 20 April 2022

Latest update: 24 January 2024

People with significant control

Jorge G.
Notified on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline P.
Notified on 13 November 2018
Ceased on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jorge G.
Notified on 16 March 2018
Ceased on 13 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 17 August 2023
Confirmation statement last made up date 03 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-03-16
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
6
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