£100
No changevs Mar 2024Active - Proposal to Strike off06199421Private limited companyCardiff
IBAN LTD
Significant control: Nolton Secretaries Ltd (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
IBAN LTD is an active (proposal to strike off) private limited company (company number 06199421) incorporated on 2 April 2007, registered in Cardiff. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 615 comparable companies in Cardiff (median £10k, upper quartile £10k).
02
Ownership and control
- Nolton Secretaries Ltd
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 April 200719 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 16 April 2027in 175 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £100 | £100 | — | — | — | — | — |
| 31 March 2024 | £100 | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 March 2025
- Incorporated five or more years agoIncorporated 2 April 2007
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 175 days
- Next accounts duein 69 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in Cardiff
- KINWAY (UK) INTERNATIONAL LIMITEDCardiff · inc. Apr 2007
- NOCATEC LIMITEDCardiff · inc. Mar 2007
- MOMOCO INTERNATIONAL LIMITEDGrangetown · inc. Apr 2007
- WELLRISE LIMITEDGrangetown · inc. Apr 2007
- TOGGS LTDCardiff · inc. Apr 2007
- KENITICO LIMITEDSt Mellons · inc. Mar 2007
All companies incorporated on 2 April 2007 · in Apr 2007.
09
Reminders for IBAN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.