Ibaa Ltd, Cardiff
Ibaa Ltd is a private limited company. Located at 125 City Road, Cardiff CF24 3BP, this 4 years old enterprise was incorporated on 2019-09-05 and is officially classified as "other passenger land transport" (SIC code: 49390), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120).2 directors can be found in the enterprise: Yousif E. (appointed on 23 February 2022), Ahmed O. (appointed on 05 September 2019).
| About | |
|---|---|
| Name: Ibaa Ltd | |
| Number: 12191369 | |
| Incorporation date: 2019-09-05 | |
| End of financial year: 30 September |
| Address: |
125 City Road Cardiff CF24 3BP |
| SIC code: |
49390 - Other passenger land transport 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Company staff
People with significant control
Yousif E.
25 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahmed O.
5 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walid A.
5 September 2019 - 20 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Ibaa Ltd confirmation statement filing is 2024-02-09. The most current confirmation statement was sent on 2023-01-26. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Yousif E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ahmed O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Walid A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, September 2023 | gazette |
Free Download
(1 page)
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