IBAN ONLINE LTD - BRIGHTON
Company Profile | Company Filings |
Overview
IBAN ONLINE LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
IBAN ONLINE LTD was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288739. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
IBAN ONLINE LTD was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288739. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
IBAN ONLINE LTD - BRIGHTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
2ND FLOOR, STANFORD GATE
BRIGHTON
BN1 6SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL EDUARDO SUERO | May 1988 | Spanish | Director | 2016-07-20 | CURRENT |
MARC-ANTHONY HURR | Nov 1991 | British | Director | 2016-08-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Eduardo Suero | 2016-07-20 | 5/1988 | Brighton | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Iban Online Ltd | 2024-01-09 | 31-07-2023 | £133,166 equity |
Iban Online Ltd - Period Ending 2022-07-31 | 2023-03-18 | 31-07-2022 | £152,083 equity |
Iban Online Ltd - Period Ending 2021-07-31 | 2022-07-30 | 31-07-2021 | £165,975 equity |
Iban Online Ltd - Period Ending 2020-07-31 | 2021-01-09 | 31-07-2020 | £74,836 equity |
Iban Online Ltd - Period Ending 2019-07-31 | 2020-05-01 | 31-07-2019 | £80,736 equity |
Iban Online Ltd - Period Ending 2018-07-31 | 2019-05-01 | 31-07-2018 | £102,908 equity |
Iban Online Ltd - Period Ending 2017-07-31 | 2018-04-21 | 31-07-2017 | £197,900 equity |