B-IKONIC IBIZA LTD

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

    Company NameB-IKONIC IBIZA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14385962
    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 B-IKONIC IBIZA LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is B-IKONIC IBIZA LTD located?

    Registered Office Address
    48 Rose Square Fulham Road
    South Kensington
    SW3 6RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B-IKONIC IBIZA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for B-IKONIC IBIZA LTD?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for B-IKONIC IBIZA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 48 Rose Square Fulham Road London South Kensington SW3 6RS to 48 Rose Square Fulham Road South Kensington London SW3 6RS on Jul 26, 2023

    2 pagesAD01

    Registered office address changed from Knighton House Ramsbury Marlborough SN8 2QB United Kingdom to 48 Fulham Road London South Kensington SW3 6RS on Jul 06, 2023

    2 pagesAD01

    Termination of appointment of Paul Roderick Clucas Marshall as a director on Oct 19, 2022

    1 pagesTM01

    Appointment of Mr Donal Bolger as a director on Oct 19, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2022

    Statement of capital on Sep 29, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of B-IKONIC IBIZA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLGER, Donal
    Fulham Road
    South Kensington
    SW3 6RS London
    48 Rose Square
    Director
    Fulham Road
    South Kensington
    SW3 6RS London
    48 Rose Square
    IrelandIrishDirector301330340001
    O'DONOHOE, Damien Anthony
    Fulham Road
    South Kensington
    SW3 6RS London
    48 Rose Square
    Director
    Fulham Road
    South Kensington
    SW3 6RS London
    48 Rose Square
    United KingdomIrishDirector300583130001
    MARSHALL, Paul Roderick Clucas, Sir
    Ramsbury
    SN8 2QB Marlborough
    Knighton House
    United Kingdom
    Director
    Ramsbury
    SN8 2QB Marlborough
    Knighton House
    United Kingdom
    United KingdomBritishDirector245700300001

    Who are the persons with significant control of B-IKONIC IBIZA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ramsbury
    SN8 2QB Marlborough
    Knighton House
    Sep 29, 2022
    Ramsbury
    SN8 2QB Marlborough
    Knighton House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12301660
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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