IBAN ONLINE LTD

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

This company is commonly known as Iban Online Ltd. The company was founded 8 years ago and was given the registration number 10288739. The firm's registered office is in BRIGHTON. You can find them at 2nd Floor, Stanford Gate, South Road, Brighton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	IBAN ONLINE LTD
Company Number	:	10288739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2016
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB	Director	08 August 2016	Active
2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB	Director	20 July 2016	Active

People with Significant Control

Mr Daniel Eduardo Suero
Notified on	:	20 July 2016
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Spanish
Country of residence	:	England
Address	:	2nd Floor, Stanford Gate, South Road, Brighton, England, BN1 6SB
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)