Ibiza Rocks Group Limited, London
Ibiza Rocks Group Limited is a private limited company. Formerly, it was called Ibiza Rocks Limited (it was changed on 2014-01-23). Registered at New Derwent House 69-73, Theobalds Road, London WC1X 8TA, the aforementioned 11 years old company was incorporated on 2012-12-19 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).7 directors can be found in the enterprise: Dawn H. (appointed on 23 February 2023), Gordon M. (appointed on 23 February 2023), Chris M. (appointed on 12 December 2022). When it comes to the secretaries (1 in total), we can name: Barry D. (appointed on 23 December 2013).
| About | |
|---|---|
| Name: Ibiza Rocks Group Limited | |
| Number: 08336154 | |
| Incorporation date: 2012-12-19 | |
| End of financial year: 31 December |
| Address: |
New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| SIC code: |
82110 - Combined office administrative service activities |
Company staff
People with significant control
Dawn H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | - | 8,651 | 114,782 | 29,153 | 246,191 | 264,957 | 603,472 | 279,210 | 53,911 |
| Shareholder Funds | 1,000 | 4,851 | -237,932 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 4,851 | -237,932 | -122,225 | 132,879 | 189,869 | 352,244 | 439,152 | 407,156 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - | - |
The deadline for Ibiza Rocks Group Limited confirmation statement filing is 2024-02-07. The last one was filed on 2023-01-24. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Dawn H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 1st February 2024 filed on: 23rd, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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