IBERICA ONLINE LIMITED
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON W1W 8LU- Active
- Private Limited Company
- Company No. 12546780
- Last Updated: 01 Mar 2024
Company Profile
IBERICA ONLINE LIMITED was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in LONDON. IBERICA ONLINE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | IBERICA ONLINE LIMITED |
|---|---|
| Company number | 12546780 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WINDSOR HOUSE 40/41 GREAT CASTLE STREET LONDON W1W 8LU |
|---|---|
| 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 |
|---|---|
| Iberica Food & Culture Limited W1W 5PS |
Dates: Saturday, April 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcos Fernandez Pardo Nationality: Spanish |
Dates: Friday, April 3, 2020 - Saturday, April 3, 2021
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBERICA ONLINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBERICA ONLINE LIMITED | 03 Apr 2020 |