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Ibanista Ltd

Ibanista Ltd is an active company incorporated on 14 April 2022 with the registered office located in London, Greater London. Ibanista Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14047903
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Same address since incorporation
Telephone
020 33765117
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • French • Lives in England • Born in Aug 1995
Mr Benjamin Thomas Small
PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
A Lhomond Marketing Ltd
Alexandra Marie Lhomond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£442
Decreased by £40.36K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.14K
Decreased by £40.91K (-76%)
Total Liabilities
-£7.22K
Increased by £4.48K (+164%)
Net Assets
£5.93K
Decreased by £45.39K (-88%)
Debt Ratio (%)
55%
Increased by 49.85% (+985%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Shares Cancelled
1 Year 4 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 10 Jul 2024
Mr Benjamin Thomas Small (PSC) Details Changed
1 Year 6 Months Ago on 14 May 2024
Alexandra Marie Lhomond (PSC) Resigned
1 Year 6 Months Ago on 14 May 2024
Maxime Guibert Resigned
1 Year 7 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Maxime Guibert Appointed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Purchase of own shares.
Submitted on 10 Jul 2024
Cancellation of shares. Statement of capital on 14 May 2024
Submitted on 10 Jul 2024
Cessation of Alexandra Marie Lhomond as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Change of details for Mr Benjamin Thomas Small as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Maxime Guibert as a director on 22 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Repayment History
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