Iberica Expo Ltd is a private limited company located at Unit 204 Brickfields, 37 Cremer Street, London E2 8HD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 1 director.
Director Davide O., appointed on 15 June 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "advertising agencies" (Standard Industrial Classification code: 73110), "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was sent on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | Unit 204 Brickfields |
Office Address2 | 37 Cremer Street |
Town | London |
Post code | E2 8HD |
Country of origin | United Kingdom |
Registration Number | 11418165 |
Date of Incorporation | Fri, 15th Jun 2018 |
Industry | Management consultancy activities other than financial management |
Industry | Advertising agencies |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (36 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Davide O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aldo M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Quiris Media Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Davide O.
Notified on | 15 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aldo M.
Notified on | 14 June 2019 |
Ceased on | 16 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Quiris Media Ltd
11c Dock St, London, E1 8JN, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08665178 |
Notified on | 15 June 2018 |
Ceased on | 14 June 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucio L.
Notified on | 15 June 2018 |
Ceased on | 15 June 2018 |
Nature of control: |
25-50% voting rights |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 26 446 | 213 314 | 55 737 | 154 585 | 135 718 |
Current Assets | 60 539 | 228 899 | 149 365 | 177 066 | 219 605 |
Debtors | 34 093 | 15 585 | 93 628 | 22 481 | 83 887 |
Net Assets Liabilities | 643 | -58 022 | 19 041 | 26 487 | |
Other Debtors | 15 | 21 | 11 969 | 7 295 | |
Other | |||||
Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 |
Balances Amounts Owed To Related Parties | 97 555 | 66 224 | |||
Bank Borrowings Overdrafts | 50 000 | 45 000 | 44 510 | 41 690 | |
Corporation Tax Payable | 204 | 4 519 | 1 805 | ||
Corporation Tax Recoverable | 204 | ||||
Creditors | 83 839 | 228 256 | 45 000 | 44 510 | 41 690 |
Net Current Assets Liabilities | -23 300 | 643 | -13 022 | 63 551 | 68 177 |
Other Creditors | 79 941 | 65 837 | 154 496 | 19 755 | 61 482 |
Other Taxation Social Security Payable | 598 | 166 | 848 | 5 192 | 4 842 |
Trade Creditors Trade Payables | 3 300 | 112 049 | 2 043 | 79 049 | 78 299 |
Trade Debtors Trade Receivables | 34 078 | 15 564 | 81 455 | 22 481 | 76 592 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th June 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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