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IBIZA BOOKED LTD

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

This company is commonly known as Ibiza Booked Ltd. The company was founded 5 years ago and was given the registration number 12005216. The firm's registered office is in LONDON. You can find them at 19 East Arbour Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IBIZA BOOKED LTD
Company Number:12005216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:19 East Arbour Street, London, England, E1 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Menzies Avenue, Basildon, England, SS15 6SX

Director20 May 2019Active
19, East Arbour Street, London, England, E1 0PU

Director20 May 2019Active

People with Significant Control

Mr Reilly Edward Charles Gray
Notified on:20 May 2019
Status:Active
Date of birth:October 1992
Nationality:English
Country of residence:England
Address:19, East Arbour Street, London, England, E1 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Adam Cranmer
Notified on:20 May 2019
Status:Active
Date of birth:April 1992
Nationality:English
Country of residence:England
Address:43, Chapel Road, Colchester, England, CO5 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Change person director company with change date.

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2023-09-21Address

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

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-19Persons with significant control

Cessation of a person with significant control.

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2020-01-19Officers

Termination director company with name termination date.

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2019-05-20Incorporation

Incorporation company.

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