Introduction
Watch Company
T
THE IBIZA CARD LTD
THE IBIZA CARD LTD is an active company incorporated on 2 April 2024 with the registered office located in Poole. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. THE IBIZA CARD LTD was registered 2 years ago.(SIC: 93290)
Status
active
Active since 2 years ago
Company No
15608920
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 2 January 2026
Period: 2 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
5 Shipstal Close Poole, BH16 5AU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ADAMS, Luke
ActiveShipstal Close, PooleBH16 5AU
Secretary
Appointed 02 Apr 2024
ADAMS, Luke
Shipstal Close, PooleBH16 5AU
Secretary
02 Apr 2024
Active
ADAMS, Luke
ActiveShipstal Close, PooleBH16 5AU
Born November 1988
Director
Appointed 02 Apr 2024
ADAMS, Luke
Shipstal Close, PooleBH16 5AU
Born November 1988
Director
02 Apr 2024
Active
LITTLE, Terrence
ActiveLondon Road, MordenSM4 5AX
Born June 1977
Director
Appointed 24 Apr 2025
LITTLE, Terrence
London Road, MordenSM4 5AX
Born June 1977
Director
24 Apr 2025
Active
RAI, Faris Karter
ActiveArnold Crescent, IsleworthTW7 7NS
Born October 1991
Director
Appointed 02 Apr 2024
RAI, Faris Karter
Arnold Crescent, IsleworthTW7 7NS
Born October 1991
Director
02 Apr 2024
Active
SHEPHERD, Carl
ActiveWillows Avenue, MordenSM4 5SG
Born June 1980
Director
Appointed 02 Apr 2024
SHEPHERD, Carl
Willows Avenue, MordenSM4 5SG
Born June 1980
Director
02 Apr 2024
Active
SINGH, Karan
ActiveLondon Road, MordenSM4 5AX
Born December 1981
Director
Appointed 02 Apr 2024
SINGH, Karan
London Road, MordenSM4 5AX
Born December 1981
Director
02 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luke Adams
ActiveShipstal Close, PooleBH16 5AU
Born November 1988
Nature of Control
Significant influence or control
Notified 02 Apr 2024
Mr Luke Adams
Shipstal Close, PooleBH16 5AU
Born November 1988
Significant influence or control
02 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document