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IBLA LTD

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

This company is commonly known as Ibla Ltd. The company was founded 25 years ago and was given the registration number 03908750. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBLA LTD
Company Number:03908750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary04 April 2012Active
Av. Duque De Loule' N. 90, 1 D, Cap 1050-089, Lisbon, Portugal,

Director30 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2000Active
Apartment 15, Cleopatra Hotel, 8 Florinis Street, Nicosia, Cyprus, 1065

Director06 December 2000Active
6e Malvasia House,, Vineyards Estate, Gibraltar, FOREIGN

Director01 August 2006Active
6, St. Luke's Court, Mountfield Road, London, United Kingdom, N3 3NU

Director20 December 2010Active
Leibnizstr 88, Berlin 10625, Germany,

Director13 January 2000Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director15 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2000Active

People with Significant Control

Lavinia Olympia Davina Pasanisi De Foscarini
Notified on:28 February 2024
Status:Active
Date of birth:June 1997
Nationality:Swiss
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucrezia Isabella Virginia Pasanisi De Foscarini
Notified on:28 February 2024
Status:Active
Date of birth:March 2004
Nationality:Swiss
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ludovico Cristiano Maria Pasanisi De Foscarini
Notified on:28 February 2024
Status:Active
Date of birth:October 1999
Nationality:Swiss
Country of residence:United Kingdom
Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Pasanisi De'Foscarin
Notified on:15 March 2018
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:Italy
Address:Via Raffaele Stasi 42, Rome, Italy, 00189
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Pasanisi De Foscarini
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:Portugal
Address:Av. Duque De Loule' N. 90, 1 D, Lisbon, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

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