IBAÑEZ & CO LIMITED

THE BERKELEY CENTRE, STATION ROAD, CHEPSTOW  NP16 5PB
  • Active
  • Private Limited Company
  • Company No. 13159689
  • Last Updated: 01 Mar 2024

Company Profile

IBAÑEZ & CO LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in CHEPSTOW. IBAÑEZ & CO LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 7 months and 29 days.

Name IBAÑEZ & CO LIMITED
Company number 13159689
Company type Private Limited Company
Incorporation date 26 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE BERKELEY CENTRE
STATION ROAD
CHEPSTOW
NP16 5PB
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
Ms Kirsty Joy Prankerd Nationality: British Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Jenye Smith Nationality: British Dates: Tuesday, January 26, 2021 - Thursday, November 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (66 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IBAÑEZ & CO LIMITED.

Previous Names

Name Change Date
IBAÑEZ & CO LIMITED 26 Jan 2021