Iberica Online Limited

General information

Name:

Iberica Online Ltd

Office Address:

Second Floor Windsor House 40/41 Great Castle Street W1W 8LU London

Number: 12546780

Incorporation date: 2020-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iberica Online Limited with Companies House Reg No. 12546780 has been in this business field for four years. The Private Limited Company can be contacted at Second Floor Windsor House, 40/41 Great Castle Street, London and company's post code is W1W 8LU. This business's SIC code is 56290 and their NACE code stands for Other food services. Iberica Online Ltd reported its account information for the period that ended on 30th April 2022. The most recent confirmation statement was released on 5th April 2023.

Marcos F. is this firm's only director, who was appointed in 2020 in April.

The companies with significant control over this firm are: Iberica Food & Culture Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1W 5PS and was registered as a PSC under the reg no 06256137.

Company staff

Marcos F.

Role: Director

Appointed: 03 April 2020

Latest update: 19 March 2024

People with significant control

Iberica Food & Culture Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06256137
Notified on 3 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcos F.
Notified on 3 April 2020
Ceased on 3 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Wed, 5th Apr 2023 (CS01)
filed on: 24th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56290 : Other food services
4
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