IBIZA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IBIZA INVESTMENTS LIMITED
COMPANY NUMBER
12261753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
Want to learn more about IBIZA INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBURG CONTINENTAL LTD (BVI) | N/A | N/A |
| IBIZA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Dana Lisa Renee Reuben Valk (932919793) Appointed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBIZA INVESTMENTS 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 IBIZA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBIZA INVESTMENTS 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 |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Sep 1979 |
Resigned | Director |
Current: 6 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBURG CONTINENTAL LTD (BVI) | N/A | N/A |
| IBIZA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOLARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PASSERINA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGINELLA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Dana Lisa Renee Reuben Valk (932919793) Appointed |
| 03/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
