| Company Name | IWBI (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12451359 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Dante Scialla |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Armenian |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | Rachel Simone Hodgdon |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 December 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Director Name | International Well Building Institute Pbc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Correspondence Address | 220 5th Avenue 8th Floor New York Ny 10001 |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 November 2021(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU |
| Secretary Name | TLT Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2020(same day as company formation) |
| Correspondence Address | One Redcliff Street Bristol Avon BS1 6TP |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 2 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 11 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 20 January 2022 | Appointment of Rachel Simone Hodgdon as a director on 21 December 2021 (2 pages) |
| 17 December 2021 | Registered office address changed from 1 Redcliff Street Bristol BS1 6TP United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 December 2021 (1 page) |
| 17 December 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2021 (2 pages) |
| 17 December 2021 | Termination of appointment of Tlt Llp as a secretary on 3 November 2021 (1 page) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 April 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 8 March 2021 | Confirmation statement made on 9 February 2021 with updates (3 pages) |
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
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