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Home > England & Wales Companies > IBIZA ROCKS BRANDS LIMITED
Company Information for

IBIZA ROCKS BRANDS LIMITED

HAINES WATTS, 69-73 NEW DERWENT HOUSE, THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
09981101
Private Limited Company
Active

Company Overview

About Ibiza Rocks Brands Ltd
IBIZA ROCKS BRANDS LIMITED was founded on 2016-02-01 and has its registered office in London. The organisation's status is listed as "Active". Ibiza Rocks Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IBIZA ROCKS BRANDS LIMITED
 
Legal Registered Office
HAINES WATTS
69-73 NEW DERWENT HOUSE
THEOBALDS ROAD
LONDON
WC1X 8TA
 
Previous Names
LETS STRETCH LIMITED23/03/2016
Filing Information
Company Number 09981101
Company ID Number 09981101
Date formed 2016-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:27:38
Primary Source:Companies House
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Company Officers of IBIZA ROCKS BRANDS LIMITED

Current Directors
Officer Role Date Appointed
BARRY DOHERTY
 Company Secretary 2016-03-01
ANDREW CHARLES MCKAY
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY DODHIA
 Director 2016-02-01 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES MCKAY MANUMISSION BRANDS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
ANDREW CHARLES MCKAY MANUMISSION VENTURES LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099811010001
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM C/O Haslehursts 88 Hill Village Road Sutton Coldfield B75 5BE England
2017-02-13CH01Director's details changed for Mr Andrew Charles Mckay on 2017-02-13
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099811010001
2016-03-23RES15CHANGE OF NAME 01/03/2016
2016-03-23CERTNMCompany name changed lets stretch LIMITED\certificate issued on 23/03/16
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AJAY DODHIA
2016-03-23AP01DIRECTOR APPOINTED MR ANDREW CHARLES MCKAY
2016-03-23AP03Appointment of Mr Barry Doherty as company secretary on 2016-03-01
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to IBIZA ROCKS BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBIZA ROCKS BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IBIZA ROCKS BRANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBIZA ROCKS BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of IBIZA ROCKS BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBIZA ROCKS BRANDS LIMITED
Trademarks
We have not found any records of IBIZA ROCKS BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIZA ROCKS BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IBIZA ROCKS BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBIZA ROCKS BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBIZA ROCKS BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBIZA ROCKS BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8TA