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IBAN ONLINE LTD

IBAN ONLINE LTD is an active private limited company, incorporated on 20 July 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. IBAN ONLINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10288739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, STANFORD GATE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date17/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
IBAN ONLINE LTD

Directors

(The company's officers)
MARC-ANTHONY HURR
(~32 year old British national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2016
DANIEL EDUARDO SUERO
(~35 year old Spanish national)
2ND FLOOR, STANFORD GATE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SPAIN
Appointed on 20/07/2016

Shareholders

(Persons of Significant Control)
Mr Daniel Eduardo Suero
(~35 year old Spanish national)
2nd Floor, Stanford Gate, South Road, Brighton, BN1 6SB, England
  • Owns between 50% and 75% of the shares.
Notified on 20/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IBAN ONLINE LTD: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

Map of IBAN ONLINE LTD at local scale
Map of IBAN ONLINE LTD at local scale
Map of IBAN ONLINE LTD at district scale
Map of IBAN ONLINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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