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INTERNATIONAL BUSINESS OFFSHORE LLP

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

This company is commonly known as International Business Offshore Llp. The company was founded 3 years ago and was given the registration number OC433767. The firm's registered office is in SOUTHAMPTON. You can find them at 46 Burlington Road, , Southampton, Hampshire. This company's SIC code is None Supplied.

Company Information

Name:INTERNATIONAL BUSINESS OFFSHORE LLP
Company Number:OC433767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:46 Burlington Road, Southampton, Hampshire, England, SO15 2FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownstone, 29, Dongil-Ro 203ga-Gil, Nowon-Gu, Seoul, South Korea,

Llp Designated Member12 November 2022Active
Building N2 Apartment N11, Uznadze St., Didube-Chugureti District, Tbilisi, Georgia,

Corporate Llp Designated Member18 May 2021Active
22a Ph Torres Ebbelle, Calle 49 Este, Marbella, Bella Vista, Panama, Panama, 0801

Llp Designated Member14 October 2020Active
M.Q. Villarreal, A Norte Calle Edif Royal 2 P-B, M.Q. Villarreal, A Norte Calle Edif Royal 2 P-B, David, Panama, 0401

Corporate Llp Designated Member14 October 2020Active

People with Significant Control

Junho Kim
Notified on:12 November 2022
Status:Active
Date of birth:August 1965
Nationality:South Korean
Country of residence:South Korea
Address:Brownstone, 29, Dongil-Ro 203ga-Gil, Nowon-Gu, Seoul, South Korea,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Voting rights 50 to 75 percent as trust limited liability partnership
  • Voting rights 50 to 75 percent as firm limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent as trust limited liability partnership
  • Right to share surplus assets 50 to 75 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Right to appoint and remove members as trust limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
International Business Offshore, S.A.
Notified on:14 October 2020
Status:Active
Country of residence:Panama
Address:M.Q. Villarreal, A Norte Calle Edif Royal 2 P-B, M.Q. Villarreal, A Norte Calle Edif Royal 2 P-B, David, Panama, 0401
Nature of control:
  • Significant influence or control as firm limited liability partnership
Sunghyun Kim
Notified on:14 October 2020
Status:Active
Date of birth:March 1993
Nationality:South Korean
Country of residence:Panama
Address:22a Ph Torres Ebbelle, Calle 49 Este, Marbella, Bella Vista, Panama, Panama, 0801
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (5 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
2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Change person member limited liability partnership with name change date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-13Officers

Change corporate member limited liability partnership with name change date.

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2022-11-13Officers

Appoint person member limited liability partnership with appointment date.

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2022-11-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-11-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-11-12Officers

Termination member limited liability partnership with name termination date.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Termination member limited liability partnership with name termination date.

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2021-05-26Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-05-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-10-14Incorporation

Incorporation limited liability partnership.

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