HIBERUS LTD
INNOVATION CENTRE, GALLOWS HILL, WARWICK CV34 6UW- Active
- Private Limited Company
- Company No. 10884498
- Last Updated: 01 Mar 2024
Company Profile
HIBERUS LTD was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in WARWICK. HIBERUS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | HIBERUS LTD |
|---|---|
| Company number | 10884498 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW |
|---|---|
| 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 |
|---|---|
| Ms Pilar De Yarza Nationality: Spanish |
Dates: Friday, October 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergio Lopez Nationality: Spanish |
Dates: Friday, October 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cecil Adjalo Nationality: British |
Dates: Wednesday, July 26, 2017 - Friday, October 6, 2017
ownership of shares 75 to 100 percent
|
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 | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIBERUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIBERUS LTD | 26 Jul 2017 |