This company is commonly known as Ibiza Rocks Group Limited. The company was founded 11 years ago and was given the registration number 08336154. The firm's registered office is in LONDON. You can find them at New Derwent House 69-73, Theobalds Road, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | IBIZA ROCKS GROUP LIMITED |
|---|---|---|
| Company Number | : | 08336154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Derwent House 69-73, Theobalds Road, London, WC1X 8TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Secretary | 23 December 2013 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 25 May 2016 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 12 December 2022 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 12 December 2022 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 23 February 2023 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 19 December 2012 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 23 February 2023 | Active |
| New Derwent House 69-73, Theobalds Road, London, United Kingdom, WC1X 8TA | Director | 12 December 2022 | Active |
| New Derwent House 69-73, Theobalds Road, London, WC1X 8TA | Director | 25 May 2016 | Active |
| Dawn Hindle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Derwent House 69-73, Theobalds Road, London, United Kingdom, WC1X 8TA |
| Nature of control | : |
|
| Mr Andrew Charles Mckay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | New Derwent House 69-73, Theobalds Road, London, United Kingdom, WC1X 8TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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