Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2026
- Last conf. stmt
- 2 April 2025
Iban Ltd
- Incorporated
- 2 April 2007 (19 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 06199421 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2010
Cuban
Born April 1974 (52)
Corporate Director · Appointed 2 April 2007
Corporate Secretary · Appointed 2 April 2007
Also at N & N's Trading Ltd · more companies
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company By Shares
Reg. no. 04015939
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Iban Ltd This company Proposed for strike-offOwns 75–100% of shares
Syspay Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | |||
| Cash | £100 | EUR 100 | EUR 100 | |||
| Net Current Assets | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | EUR 100 | EUR 100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | EUR 100 | EUR 100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Compulsory strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 23 June 2026 | Registered office address changed | |||
| 23 June 2026 | Address of officer changed to the Companies House default address | |||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 |
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