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I.b.d.g. Limited ST ALBANS

I.b.d.g started in year 1996 as Private Limited Company with registration number 03190684. The I.b.d.g company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in St Albans at Ground Floor. Postal code: AL1 3TF.

There is a single director in the firm at the moment - Mal D., appointed on 19 July 1996. In addition, a secretary was appointed - Patricia B., appointed on 3 August 1996. At the moment there is 1 former director listed by the firm - Patricia B., who left the firm on 5 July 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

I.b.d.g. Limited Address / Contact

Office Address Ground Floor
Office Address2 4 Victoria Square
Town St Albans
Post code AL1 3TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03190684
Date of Incorporation Thu, 25th Apr 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 28 years old
Account next due date Fri, 29th Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Patricia B.

Position: Secretary

Appointed: 03 August 1996

Mal D.

Position: Director

Appointed: 19 July 1996

Declan D.

Position: Secretary

Appointed: 15 June 1996

Resigned: 03 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1996

Resigned: 25 April 1996

Patricia B.

Position: Director

Appointed: 25 April 1996

Resigned: 05 July 2012

Glenn W.

Position: Secretary

Appointed: 25 April 1996

Resigned: 15 June 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Mal D. The abovementioned PSC. The second entity in the persons with significant control register is Strategy Insights Holdings Limited that put St. Albans as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mal D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Strategy Insights Holdings Limited

Ground Floor 4 Victoria Square Victoria Street, St. Albans, Hertfordshire, AL1 3TF

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07162512
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth49 31560 153    
Balance Sheet
Cash Bank On Hand  158 385798 5142 544 6792 672 609
Current Assets842 592721 006548 2301 188 2593 105 4133 105 639
Debtors660 987673 493389 845389 745560 734433 030
Other Debtors  278 436263 214560 734433 030
Property Plant Equipment  31 54326 36523 04736 197
Cash Bank In Hand181 60547 513    
Tangible Fixed Assets25 87321 224    
Reserves/Capital
Called Up Share Capital200200    
Profit Loss Account Reserve49 11559 953    
Shareholder Funds49 31560 153    
Other
Accumulated Depreciation Impairment Property Plant Equipment  513 378532 555549 898572 846
Amounts Owed To Group Undertakings    2 699 7462 535 537
Average Number Employees During Period   5860185
Corporation Tax Payable   -1  
Corporation Tax Recoverable  109 163109 164  
Creditors  514 5661 147 8453 029 0193 035 341
Increase From Depreciation Charge For Year Property Plant Equipment   19 17717 34322 948
Net Current Assets Liabilities23 44238 92933 66440 41476 39470 298
Number Shares Issued Fully Paid   200  
Other Creditors  489 1781 044 789245 917371 023
Other Taxation Social Security Payable   80 769  
Par Value Share 1 1  
Property Plant Equipment Gross Cost  544 921558 920572 945609 043
Total Additions Including From Business Combinations Property Plant Equipment   13 99914 02536 098
Total Assets Less Current Liabilities49 31560 15365 20766 77999 441106 495
Trade Creditors Trade Payables  25 38822 28783 356128 781
Trade Debtors Trade Receivables  2 24617 367  
Creditors Due Within One Year819 150682 077    
Number Shares Allotted 200    
Share Capital Allotted Called Up Paid200200    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023 		Free Download (9 pages)

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