Menna Overview
Here’s a quick overview of CIBANCA FINANCE GROUP LIMITED 👀 — a London based business that started in 2019.
CIBANCA FINANCE GROUP LIMITED
- Company statusactive
- Company No11931699
- Age7 years 3 months Incorporated 8 April 2019
- Officers3
Address
26 Dover Street, London, W1S 4LY, England
CIBANCA FINANCE GROUP LIMITED is an active company incorporated on 8 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 30 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRERA, Isabela | director | Sep 1999 | 21 Mar 2024 |
| HERRERA, Jose Francisco | director | Mar 1977 | 08 Apr 2019 |
| HERRERA, Julio Cesar | director | Dec 1996 | 21 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Isabela Herrera | Sep 1999 | 01 Sept 2022 |
| Mr Julio Cesar Herrera | Dec 1996 | 01 Sept 2022 |
| Mr. Julio Herrera | Dec 1971 | 08 Apr 2019 |
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Here’s a quick overview of CIBANCA FINANCE GROUP LIMITED 👀 — a London based business that started in 2019.