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INTERNATIONAL BUSINESS WALES LIMITED

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

This company is commonly known as International Business Wales Limited. The company was founded 18 years ago and was given the registration number 05519117. The firm's registered office is in CARDIFF. You can find them at Third Floor Cp1 Crown Buildings, Cathays Park, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:INTERNATIONAL BUSINESS WALES LIMITED
Company Number:05519117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Third Floor Cp1 Crown Buildings, Cathays Park, Cardiff, CF10 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor Cp1, Crown Buildings, Cathays Park, Cardiff, CF10 3NQ

Director19 November 2018Active
Welsh Government, Cathays Park, Cardiff, Wales, CF10 3NQ

Director14 October 2011Active
Third Floor Cp1, Crown Buildings, Cathays Park, Cardiff, CF10 3NQ

Director25 August 2016Active
Welsh Government, Cathays Park, Cardiff, United Kingdom, CF10 3NQ

Director14 October 2011Active
Third Floor Cp1, Crown Buildings, Cathays Park, Cardiff, CF10 3NQ

Secretary26 July 2005Active
Welsh Government, Cathays Park, Cardiff, Wales, CF10 3NQ

Director14 October 2011Active
Qed, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR

Director14 October 2011Active
83 Ely Road, Llandaf, Cardiff, CF5 2BY

Director26 July 2005Active
Araucana 4 Hollybush Rise, Cardiff, CF23 6TG

Director26 July 2005Active
4, Y Parc, Groesfaen, Pontyclun, CF72 8NP

Director16 August 2010Active
4 Keeper's Gardens, Leckwith Road Llandough, Cardiff, CF64 2JQ

Director28 July 2006Active

People with Significant Control

The Welsh Ministers
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Crown Buildings, Cathays Park, Cardiff, Wales, CF10 3NQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type small.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-11-20Officers

Appoint person director company with name date.

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2018-09-06Incorporation

Memorandum articles.

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2018-09-06Resolution

Resolution.

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2018-09-03Officers

Termination secretary company with name termination date.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Appoint person director company with name date.

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2016-08-25Officers

Termination director company with name termination date.

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2016-01-07Accounts

Accounts with accounts type full.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Termination director company with name termination date.

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