This company is commonly known as Ibiza Executive Service Ltd. The company was founded 18 years ago and was given the registration number 05825397. The firm's registered office is in WEYBRIDGE. You can find them at 100 Wey House, 15 Church Street, Weybridge, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IBIZA EXECUTIVE SERVICE LTD |
|---|---|---|
| Company Number | : | 05825397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Wey House, 15 Church Street, Weybridge, KT13 8NA | Director | 12 April 2016 | Active |
| Apt 70, San Jose, FOREIGN | Secretary | 25 May 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 May 2006 | Active |
| 100 Wey House, 15 Church St, Weybridge, KT13 8NA | Director | 25 May 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 May 2006 | Active |
| Mr Heston Ward | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 100 Wey House, 15 Church Street, Weybridge, KT13 8NA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-12 | Officers | Termination director company with name termination date. | Download |
| 2016-05-12 | Officers | Appoint person director company with name date. | Download |
| 2016-04-14 | Resolution | Resolution. | Download |
| 2016-03-28 | Officers | Change person director company with change date. | Download |
| 2016-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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