Ibiza Rocks Group Limited

General information

Name:

Ibiza Rocks Group Ltd

Office Address:

New Derwent House 69-73 Theobalds Road WC1X 8TA London

Number: 08336154

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ibiza Rocks Group is a firm located at WC1X 8TA London at New Derwent House 69-73. The firm has been operating since 2012 and is registered under the registration number 08336154. The firm has been present on the English market for seven years now and the state is active. It is recognized as Ibiza Rocks Group Limited. However, this firm also operated as Ibiza Rocks up till it got changed five years ago. The enterprise's registered with SIC code 82110 meaning Combined office administrative service activities. 31st December 2017 is the last time account status updates were reported.

As suggested by this firm's directors directory, since 2016 there have been two directors: John D. and Andrew M.. Furthermore, the director's duties are constantly supported by a secretary - Barry D., who was selected by the firm in December 2013.

Executives who have control over the firm are as follows: Dawn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ibiza Rocks Group Limited 2014-01-23
  • Ibiza Rocks Limited 2012-12-19

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 25 May 2016

Latest update: 13 January 2019

Barry D.

Role: Secretary

Appointed: 23 December 2013

Latest update: 13 January 2019

Andrew M.

Role: Director

Appointed: 19 December 2012

Latest update: 13 January 2019

People with significant control

Dawn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2019
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2012-12-19
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Thursday 24th January 2019 (CS01)
filed on: 6th, February 2019
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
6
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