General information

Name:

Ibla Limited

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 03908750

Incorporation date: 2000-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ibla came into being in 2000 as a company enlisted under no 03908750, located at N3 2JU London at Elscot House. This firm has been in business for twenty four years and its current status is active. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Ibla Limited filed its latest accounts for the financial year up to Saturday 31st December 2022. The business most recent confirmation statement was filed on Friday 13th January 2023.

Presently, the following firm is the workplace of one director: Mario P., who was arranged to perform management duties 13 years ago. Since 2010/12/20 Robert G., had been responsible for a variety of tasks within the firm till the resignation 13 years ago. In addition another director, specifically Jenssen E. resigned in October 2009. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 04 April 2012

Address: Arcadia Avenue, London, London, N3 2JU, United Kingdom

Latest update: 14 March 2024

Mario P.

Role: Director

Appointed: 30 December 2011

Latest update: 14 March 2024

People with significant control

Executives with significant control over this firm are: Ludovico P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucrezia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lavinia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ludovico P.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucrezia P.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lavinia P.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario D.
Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mario P.
Notified on 15 March 2018
Ceased on 15 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 2nd September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 2nd September 2014
Annual Accounts 16th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16th September 2015
Annual Accounts 27th 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 27th 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 3rd September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3rd September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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