IBEPA LIMITED
20 CENTRAL ROAD, DARTFORD DA1 5UN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12635666
- Last Updated: 01 Mar 2024
Company Profile
IBEPA LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in DARTFORD. IBEPA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | IBEPA LIMITED |
|---|---|
| Company number | 12635666 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CENTRAL ROAD DARTFORD DA1 5UN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lucia Ghennam Nationality: Slovak |
Dates: Saturday, May 30, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (247 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBEPA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBEPA LIMITED | 30 May 2020 |