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IBERIAN WINE TOURS LIMITED

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

This company is commonly known as Iberian Wine Tours Limited. The company was founded 14 years ago and was given the registration number NI602086. The firm's registered office is in BALLYNAHINCH. You can find them at 90 Old Belfast Road, Saintfield, Ballynahinch, Down. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:IBERIAN WINE TOURS LIMITED
Company Number:NI602086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:90 Old Belfast Road, Saintfield, Ballynahinch, Down, Northern Ireland, BT24 7DF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Old Belfast Road, Saintfield, Ballynahinch, Northern Ireland, BT24 7DF

Director25 February 2014Active
90, Old Belfast Road, Saintfield, Ballynahinch, Northern Ireland, BT24 7DF

Director10 February 2010Active

People with Significant Control

Mrs Maria Luisa Espeso Perez
Notified on:10 February 2017
Status:Active
Date of birth:July 1966
Nationality:Spanish
Country of residence:Northern Ireland
Address:90, Old Belfast Road, Ballynahinch, Northern Ireland, BT24 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Edward Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Northern Ireland
Address:90, Old Belfast Road, Ballynahinch, Northern Ireland, BT24 7DF
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 (7 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
2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Officers

Change person director company with change date.

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2020-11-20Officers

Change person director company with change date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Address

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

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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