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Iban Ltd

Iban Ltd is an active company incorporated on 2 April 2007 with the registered office located in London, Greater London. Iban Ltd was registered 18 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
06199421
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Iban Ltd
Contact
Address
27 Old Gloucester Street
Office 2000
London
WC1N 3AF
England
Address changed on 26 Dec 2024 (8 months ago)
Previous address was PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England
Telephone
Unreported
Email
Unreported
Website
Monneo.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dany Escobar Campbell
Director • Nominee • Cuban • Lives in Cuba • Born in Apr 1974
Nolton Secretaries Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eighth Day Ltd
Nolton Secretaries Limited and Nolton Directors Limited are mutual people.
Active
Micia Ltd
Nolton Secretaries Limited and Nolton Directors Limited are mutual people.
Active
N & N's Trading Ltd
Nolton Secretaries Limited is a mutual person.
Active
Nolton Consultants Ltd
Nolton Secretaries Limited is a mutual person.
Active
Thomarr Limited
Nolton Secretaries Limited is a mutual person.
Active
Pagorapido Ltd
Dany Escobar Campbell is a mutual person.
Active
Fuffy Ltd
Dany Escobar Campbell is a mutual person.
Active
Decadence Ltd
Dany Escobar Campbell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £13 (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £13 (+15%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
8 Months Ago on 26 Dec 2024
Micro Accounts Submitted
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Dec 2021
Registered Address Changed
4 Years Ago on 26 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 26 December 2024
Submitted on 26 Dec 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Dec 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 22 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 7 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 28 Dec 2021
Registered office address changed from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on 26 May 2021
Submitted on 26 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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