UKBizDB.co.uk

IBA WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iba Wealth Management Limited. The company was founded 19 years ago and was given the registration number 05305744. The firm's registered office is in KING'S LYNN. You can find them at First Floor, Unit 8,, Campbell's Business Park, Campbell Meadow, King's Lynn, Norfolk. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:IBA WEALTH MANAGEMENT LIMITED
Company Number:05305744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:First Floor, Unit 8,, Campbell's Business Park, Campbell Meadow, King's Lynn, Norfolk, England, PE30 4YR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Green Street, March, PE15 9DZ

Secretary06 December 2004Active
First Floor, Unit 8,,, Campbell's Business Park, Campbell Meadow, King's Lynn, England, PE30 4YR

Director03 January 2018Active
10 Jesus Lane, Cambridge, United Kingdom, CB5 8BA

Director08 April 2019Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 December 2004Active
Palbrix Well End, Friday Bridge, Wisbech, PE14 0HG

Director06 December 2004Active
22, Suffolk Road, Kings Lynn, PE30 4AJ

Director06 December 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 December 2004Active

People with Significant Control

Mr Darren Carl Cubitt
Notified on:24 November 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:First Floor, Unit 8,,, Campbell's Business Park, King's Lynn, England, PE30 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent
Barrett And Sainty Investments Ltd
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Palbrix, Well End, Wisbech, England, PE14 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen William Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:First Floor, Unit 8,,, Campbell's Business Park, King's Lynn, England, PE30 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robin Sainty
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:First Floor, Unit 8,,, Campbell's Business Park, King's Lynn, England, PE30 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Persons with significant control

Change to a person with significant control.

Download
2022-07-29Persons with significant control

Notification of a person with significant control.

Download
2022-07-29Mortgage

Mortgage satisfy charge full.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Persons with significant control

Cessation of a person with significant control.

Download
2019-12-02Persons with significant control

Cessation of a person with significant control.

Download
2019-12-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Capital

Capital allotment shares.

Download
2018-12-20Capital

Capital allotment shares.

Download
2018-10-09Address

Change registered office address company with date old address new address.

Download
2018-10-09Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.