Iberica Online Limited, London

Iberica Online Limited is a private limited company. Located at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU, this 4 years old enterprise was incorporated on 2020-04-03 and is officially categorised as "other food services" (Standard Industrial Classification code: 56290).
1 director can be found in this business: Marcos F. (appointed on 03 April 2020).
About
Name: Iberica Online Limited
Number: 12546780
Incorporation date: 2020-04-03
End of financial year: 30 April
 
Address: Second Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
SIC code: 56290 - Other food services
Company staff
People with significant control
Iberica Food & Culture Limited
3 April 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06256137
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marcos F.
3 April 2020 - 3 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Iberica Online Limited confirmation statement filing is 2024-04-19. The last confirmation statement was sent on 2023-04-05. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Iberica Food & Culture Limited has over 3/4 of shares, 3/4 to full of voting rights. Marcos F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Wed, 5th Apr 2023
filed on: 24th, April 2023 | confirmation statement
Free Download (4 pages)