OpenRegistry
Companies House/Brighton/Company profile

IBAN ONLINE LTD

Active - Proposal to Strike off
10288739·incorporated 2016-07-20

IBAN ONLINE LTD is an active UK private limited company, incorporated on 20 July 2016 at Companies House (number 10288739; OpenRegistry canonical ID GB-10288739-iban-online-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 17,935 active companies registered in Brighton, East Sussex (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-20
Registered Address
2ND FLOOR, PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-04. Next confirmation statement due 2025-09-18.

Persons with significant control

IBAN ONLINE LTD has 1 person with significant control on file:

  • Mr Daniel Eduardo Suero born 1988 resident in Spain, Spanish national. Notified 2016-07-20.
    • Owns 50–75% of shares

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