IBERICO MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
IBERICO MANAGEMENT LIMITED
COMPANY NUMBER
04612387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR6 8QE
Lynwood House
2-4 Crofton Road
ORPINGTON
BR6 8QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IBERICO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERICO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERICO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2011 - Present (13 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2011 - Present (13 years and 6 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2002 - Present (21 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 109 |
View Report |
|
09/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 368 Past: 609 |
View Report |
|
09/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | POMFREY CREED ACCOUNTANTS LTD (913407513) has left the board |
| 16/01/2020 | Change in Reg. Office |
| 27/02/2019 | New Accounts filed |
| 26/02/2019 | POMFREY ACCOUNTANTS LTD (925506515) has left the board |
| 26/02/2019 | New Company Secretary POMFREY CREED ACCOUNTANTS LTD (913407513) Appointed |
| 08/02/2019 | POMFREY ACCOUNTANTS 2015 LIMITED (915330613) has left the board |
| 08/02/2019 | New Company Secretary POMFREY ACCOUNTANTS LTD (925506515) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 31/12/2016 | New Accounts filed |
| 31/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 14/10/2015 | New Company Secretary POMFREY ACCOUNTANTS LIMITED (915330613) Appointed |
| 14/10/2015 | POMFREY ACCOUNTANTS LTD (913407513) has left the board |
| 08/10/2015 | POMFREY ACCOUNTANTS LTD (916182407) has left the board |
| 08/10/2015 | New Company Secretary POMFREY ACCOUNTANTS LTD (913407513) Appointed |
| 07/01/2015 | New Annual Return filed |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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