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Investment Bay Holding Ltd

Investment Bay Holding Ltd is an active company incorporated on 1 June 2015 with the registered office located in London, Greater London. Investment Bay Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09617932
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Investment Bay Holding Ltd
Contact
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Emanuele Bellani
Director • PSC • Managing Director • Italian • Lives in Italy • Born in Aug 1979
Gergana Atanasova Ivanova
Director • Bulgarian • Lives in England • Born in Oct 1985
Mr Gabriele Schiavone
Director • None • Italian • Lives in England • Born in Mar 1978
Mr Paolo Edoardo Armando Datti
PSC • Italian • Lives in Italy • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cinabro Ltd
Mr Gabriele Schiavone and Gergana Atanasova Ivanova are mutual people.
Active
SGS & Partners Group Ltd
Mr Gabriele Schiavone and Gergana Atanasova Ivanova are mutual people.
Active
NDC Advisors Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Alderman Strategy Limited
Mr Gabriele Schiavone is a mutual person.
Active
Fooden UK Ltd
Gergana Atanasova Ivanova is a mutual person.
Active
Wsense Limited
Gergana Atanasova Ivanova is a mutual person.
Active
Bondi Ai Ltd
Mr Gabriele Schiavone is a mutual person.
Active
Rea Lemon Group Limited
Mr Gabriele Schiavone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£28.05K
Increased by £5.19K (+23%)
Total Liabilities
-£23.95K
Increased by £3.15K (+15%)
Net Assets
£4.11K
Increased by £2.04K (+99%)
Debt Ratio (%)
85%
Decreased by 5.6% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Gabriele Schiavone Resigned
10 Months Ago on 30 Oct 2024
Miss Gergana Atanasova Ivanova Appointed
10 Months Ago on 30 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr. Gabriele Schiavone Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Gabriele Schiavone as a director on 30 October 2024
Submitted on 19 Nov 2024
Appointment of Miss Gergana Atanasova Ivanova as a director on 30 October 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 26 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Director's details changed for Mr. Gabriele Schiavone on 16 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
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Repayment History
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