IBANTEK UK LTD - PINNER
| Company Profile | Company Filings |
Overview
IBANTEK UK LTD is a Private Limited Company from PINNER ENGLAND and has the status: Active.
IBANTEK UK LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13555523. The accounts status is DORMANT and accounts are next due on 30/04/2024.
IBANTEK UK LTD was incorporated 2 years ago on 09/08/2021 and has the registered number: 13555523. The accounts status is DORMANT and accounts are next due on 30/04/2024.
IBANTEK UK LTD - PINNER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG SIDNEY LESSER | Jan 1975 | British | Director | 2021-08-09 | CURRENT |
| MR JOSHUA ALLEN | Jan 1973 | American | Director | 2021-08-09 | CURRENT |
| MR DAVID ALLEN | Mar 1969 | American | Director | 2021-08-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lexington Five Consultancy Limited | 2021-08-09 | Pinner Middlesex | Ownership of shares 25 to 50 percent | |
| Ibantek Payments Llc | 2021-08-09 | Agoura Hills California | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IBANTEK_UK_LTD - Accounts | 2024-03-19 | 31-07-2023 | |
| IBANTEK_UK_LTD - Accounts | 2023-08-02 | 31-07-2022 |