Iba Investment Company Ltd is a private limited company situated at 5 Gladstone Terrace, Lerwick, Shetland ZE1 0EG. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Elizabeth S., appointed on 16 June 2020. Director Robert S., appointed on 16 June 2020.
The company is officially categorised as "activities of investment trusts" (Standard Industrial Classification code: 64301). According to Companies House records there was a name change on 2021-12-01 and their previous name was Spanswick Family Investment Company Limited.
The latest confirmation statement was sent on 2023-06-07 and the date for the following filing is 2024-06-21. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Gladstone Terrace |
| Office Address2 | Lerwick |
| Town | Shetland |
| Post code | ZE1 0EG |
| Country of origin | United Kingdom |
| Registration Number | SC664274 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 16 June 2020
Position: Director
Appointed: 16 June 2020
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Elizabeth S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth S.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Spanswick Family Investment Company | December 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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