OpenCompanies

Ibla Ltd

Company number
03908750
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2000
Nature of business
Other business support service activities n.e.c.

Registered office

Elscot House
Arcadia Avenue
London
N3 2JU

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 13 Jan 2000 13 Jan 2000
MEHDY, Fadi Fouad Director 13 Jan 2000 6 Dec 2000
DWEN, Michael Patrick Director 6 Dec 2000 15 Jan 2005
STOKES, Matthew Charles Director 15 Jan 2005 1 Aug 2006
ELLUL, Jenssen Director 1 Aug 2006 10 Oct 2009
GERSOHN, Robert Benjamin Director 20 Dec 2010 30 Dec 2011
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jan 2000 4 Apr 2012
CENTRUM SECRETARIES LIMITED Corporate-Secretary 4 Apr 2012
PASANISI DE FOSCARINI, Mario, Dott Director 30 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Mario Pasanisi De'Foscarin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2018 15 Mar 2018
Mr Mario Pasanisi De Foscarini Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2024
Lucrezia Isabella Virginia Pasanisi De Foscarini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2024
Ludovico Cristiano Maria Pasanisi De Foscarini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2024
Lavinia Olympia Davina Pasanisi De Foscarini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£7,387 - 1
31 Dec 2024 -£5,654 - 1
31 Dec 2023 -£33,239 - 1
31 Dec 2022 -£9,408 - 1
31 Dec 2021 -£8,448 - 1
31 Dec 2020 - - 1
31 Dec 2019 - - 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £42 - -
31 Dec 2010 £452,217 - -
31 Dec 2009 £453,185 £0 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data