General information

Name:

Multibank (europe) Limited

Office Address:

Kemp House 152 City Road EC1V 2NX London

Number: 08520917

Incorporation date: 2013-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Multibank (europe) Ltd can be contacted at London at Kemp House. Anyone can search for this business by the zip code - EC1V 2NX. The enterprise has been in business on the British market for eleven years. This business is registered under the number 08520917 and their last known state is active. The firm name is Multibank (europe) Ltd. This enterprise's previous clients may know this company also as Ikon Mex, which was in use up till Wed, 11th Sep 2013. This enterprise's registered with SIC code 66120 and their NACE code stands for Security and commodity contracts dealing activities. Multibank (europe) Limited released its latest accounts for the period up to 2023-05-31. The business most recent confirmation statement was submitted on 2023-06-13.

Because of the following firm's constant development, it was necessary to choose extra company leaders: Yehya E. and Naser T. who have been assisting each other since 2013 to fulfil their statutory duties for this specific firm.

Naser T. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Multibank (europe) Ltd 2013-09-11
  • Ikon Mex Limited 2013-05-09

Financial data based on annual reports

Company staff

Yehya E.

Role: Director

Appointed: 09 May 2013

Latest update: 9 April 2024

Naser T.

Role: Director

Appointed: 09 May 2013

Latest update: 9 April 2024

People with significant control

Naser T.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 14th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
10
Company Age

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