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IBAILGROUP LIMITED

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

This company is commonly known as Ibailgroup Limited. The company was founded 3 years ago and was given the registration number 12828067. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IBAILGROUP LIMITED
Company Number:12828067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dr Oukhrib Allal, Ait Amira Cht Ait Baha, Agadir, Morocco, 80000

Director20 August 2020Active

People with Significant Control

Benabail El Hassan
Notified on:20 August 2020
Status:Active
Date of birth:May 1995
Nationality:Moroccan
Country of residence:Morocco
Address:Dr Oukhrib Allal, Ait Amira Cht Ait Baha, Agadir, Morocco, 80000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Change person director company with change date.

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2020-08-20Incorporation

Incorporation company.

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