IBLA LTD - LONDON


Company Profile Company Filings

Overview

IBLA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IBLA LTD was incorporated 24 years ago on 13/01/2000 and has the registered number: 03908750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IBLA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2012-04-04 CURRENT
DOTT MARIO PASANISI DE FOSCARINI Sep 1958 Italian Director 2011-12-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2012-04-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-01-13 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-01-15 UNTIL 2006-08-01 RESIGNED
FADI FOUAD MEHDY Jun 1973 Lebanese Director 2000-01-13 UNTIL 2000-12-06 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-12-20 UNTIL 2011-12-30 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2006-08-01 UNTIL 2009-10-10 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2000-12-06 UNTIL 2005-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Pasanisi De'Foscarin 2018-03-15 - 2018-03-15 9/1958 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mario Pasanisi De Foscarini 2016-04-06 9/1958 Lisbon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IBLA LTD 2023-09-21 31-12-2022
IBLA LTD 2022-09-23 31-12-2021
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £-7,308 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-12-2019 £-6,438 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £-5,478 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £-4,758 equity
IBLA LTD - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £-3,798 equity
IBLA LTD - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £-2,958 equity
IBLA LTD - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £-2,118 equity
IBLA LIMITED - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £-1,398 equity

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