IBLA LTD
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 03908750
- Last Updated: 01 Mar 2024
Company Profile
IBLA LTD was incorporated on Thursday, January 13, 2000 as a Private Limited Company with registered address in LONDON. IBLA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 10 days.
| Name | IBLA LTD |
|---|---|
| Company number | 03908750 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lavinia Olympia Davina Pasanisi De Foscarini Nationality: Swiss |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ludovico Cristiano Maria Pasanisi De Foscarini Nationality: Swiss |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lucrezia Isabella Virginia Pasanisi De Foscarini Nationality: Swiss |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Pasanisi De'Foscarin Nationality: Italian |
Dates: Thursday, March 15, 2018 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Pasanisi De Foscarini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against IBLA LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBLA LTD | 13 Jan 2000 |