IB PROPERTY INVESTMENTS (CARDIFF) LIMITED
C/O IBARGAIN STORE, SLOPER ROAD, CARDIFF CF11 8AB- Active
- Private Limited Company
- Company No. 12650410
- Last Updated: 01 Mar 2024
Company Profile
IB PROPERTY INVESTMENTS (CARDIFF) LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in CARDIFF. IB PROPERTY INVESTMENTS (CARDIFF) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | IB PROPERTY INVESTMENTS (CARDIFF) LIMITED |
|---|---|
| Company number | 12650410 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IBARGAIN STORE SLOPER ROAD CARDIFF CF11 8AB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Idris Khan Nationality: British |
Dates: Monday, June 8, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IB PROPERTY INVESTMENTS (CARDIFF) LIMITED | 08 Jun 2020 |