IBIZ CONSULTING LIMITED
IBIZ CONSULTING LIMITED is an active private limited company, incorporated on 27 July 2017. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Victoria Road, Bicester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. IBIZ CONSULTING LIMITED previously had the company name BRITE SMILES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10886381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MINTON PLACE |
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Address Line 2 | VICTORIA ROAD |
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Post Town | BICESTER |
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Country | ENGLAND |
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Postcode | OX26 6QB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 06/02/2019 onwards:
IBIZ CONSULTING LIMITED
Prior to 06/02/2019:
BRITE SMILES LIMITED
Directors
(The company's officers)
MRS HELEN ALEXIOU PESTANA
(~60 year old South African national)
2 MINTON PLACE VICTORIA ROAD, BICESTER, OX26 6QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2019
MR GEORGE YANNOULIAS
(~57 year old Greek national)
CHESTERTON GARDENS GROVE ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UR, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 27/07/2017
MR JOHN-ALEX YANNOULIAS
(~22 year old British national)
2 MINTON PLACE VICTORIA ROAD, BICESTER, OX26 6QB, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mrs Helen Alexiou Pestana
(~60 year old South African national)
2 Minton Place, Victoria Road, Bicester, OX26 6QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/07/2022
Mr John-Alex Yannoulias
(~22 year old British national)
2 Minton Place, Victoria Road, Bicester, OX26 6QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Connections
(Shared officers)
PISTEVO INVESTMENTS LIMITED
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)
IBIZ CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, OX26 6QB.
Map of IBIZ CONSULTING LIMITED at local scale
Map of IBIZ CONSULTING LIMITED at district scale
More Companies in OX26 6QB
Other companies with registered offices in OX26 6QB:
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)