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IBV LASBELA HOLD CO 1 LIMITED - 14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom
Company Information
- Company registration number
- 11395345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 High Cross
- Truro
- Cornwall
- TR1 2AJ
- United Kingdom 14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom UK
Management
- Managing Directors
- MILNER, Charles Anton
- VON BRAUN, Carl Friedrich Edler
- Company secretaries
- MURRELL ASSOCIATES LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-04
- Age Of Company 2018-06-04 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mrs Dagmar Vogt
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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IBV LASBELA HOLD CO 1 LIMITED Company Description
- IBV LASBELA HOLD CO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11395345. Its current trading status is "live". It was registered 2018-06-04. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 14 High Cross .
Get IBV LASBELA HOLD CO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibv Lasbela Hold Co 1 Limited - 14 High Cross, Truro, Cornwall, TR1 2AJ, United Kingdom
- 2018-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-04) - CS01
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accounts-with-accounts-type-small (2023-08-21) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-03) - PSC04
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confirmation-statement-with-updates (2022-06-07) - CS01
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cessation-of-a-person-with-significant-control (2022-07-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-08-03) - PSC08
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-small (2022-10-13) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-01-29) - CH04
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-21) - AA
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capital-allotment-shares (2020-08-07) - SH01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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resolution (2020-08-22) - RESOLUTIONS
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memorandum-articles (2020-08-22) - MA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-19) - PSC04
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change-person-director-company-with-change-date (2019-02-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-19) - AP04
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accounts-with-accounts-type-small (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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capital-redomination-of-shares (2018-11-26) - SH14
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change-account-reference-date-company-current-shortened (2018-12-20) - AA01
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incorporation-company (2018-06-04) - NEWINC
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resolution (2018-11-26) - RESOLUTIONS
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resolution (2018-06-18) - RESOLUTIONS