IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

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

This company is commonly known as Iban 2 Iban Transaction & Payment Solutions Ltd. The company was founded 3 years ago and was given the registration number 12801735. 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 64191 - Banks.

Company Information

Name	:	IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD
Company Number	:	12801735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets

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 Information	Role	Appointed	Status
1, Beukendreef 1, Lanaken, Belgium,	Secretary	10 August 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 August 2020	Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	17 October 2020	Active

People with Significant Control

Mr. Ahmet Hasancebi
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	February 1956
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Solmaz Bani
Notified on	:	10 August 2020
Status	:	Active
Date of birth	:	February 1983
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-14	Gazette	Gazette dissolved compulsory.	Download
2021-09-28	Gazette	Gazette notice compulsory.	Download
2021-08-04	Officers	Termination director company with name termination date.	Download
2021-08-04	Persons with significant control	Change to a person with significant control.	Download
2021-05-26	Officers	Termination secretary company with name termination date.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-11-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-17	Officers	Termination director company with name termination date.	Download
2020-11-17	Officers	Appoint person director company with name date.	Download
2020-11-07	Officers	Change person director company with change date.	Download
2020-08-18	Confirmation statement	Confirmation statement with updates.	Download
2020-08-17	Capital	Capital allotment shares.	Download
2020-08-12	Officers	Appoint person secretary company with name date.	Download
2020-08-10	Incorporation	Incorporation company.	Download