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IBIZA EXECUTIVE SERVICE LTD

IBIZA EXECUTIVE SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIBIZA EXECUTIVE SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05825397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBIZA EXECUTIVE SERVICE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is IBIZA EXECUTIVE SERVICE LTD located?

    Registered Office Address
    220 Cotterells
    HP1 1AU Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IBIZA EXECUTIVE SERVICE LTD?

    Previous Company Names
    Company NameFromUntil
    DALEVIEW LIMITEDMay 23, 2006May 23, 2006

    What are the latest accounts for IBIZA EXECUTIVE SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IBIZA EXECUTIVE SERVICE LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for IBIZA EXECUTIVE SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from 100 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 220 Cotterells Hemel Hempstead HP1 1AU on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from May 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Heston Ward as a director on Apr 13, 2016

    		1 pagesTM01

    Appointment of Mr Jack Frere as a director on Apr 12, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2016

    		RES15

    Director's details changed for Heston Ward on Jan 19, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of IBIZA EXECUTIVE SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRERE, Jack
    Cotterells
    HP1 1AU Hemel Hempstead
    220
    England
    		Director
    Cotterells
    HP1 1AU Hemel Hempstead
    220
    England
    		EnglandBritishBusiness Executive208089640001
    WARD, Graham
    Apt 70
    FOREIGN San Jose
    Ibiza Spain
    		Secretary
    Apt 70
    FOREIGN San Jose
    Ibiza Spain
    		British89424400001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WARD, Heston
    100 Wey House
    15 Church St
    KT13 8NA Weybridge
    Surrey
    		Director
    100 Wey House
    15 Church St
    KT13 8NA Weybridge
    Surrey
    		United KingdomBritishBusiness Manager84266740004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBIZA EXECUTIVE SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heston Ward
    Cotterells
    HP1 1AU Hemel Hempstead
    220
    England
    		Apr 26, 2017
    Cotterells
    HP1 1AU Hemel Hempstead
    220
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0