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Ibg Group Holdings Limited ROMFORD


Ibg Group Holdings Limited is a private limited company located at Unit 2 , Tralin House, Chesham Close, Romford RM7 7PJ. Its net worth is valued to be roughly 1 pound, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 1 director.
Director Perry S., appointed on 16 May 2017.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303). According to Companies House information there was a change of name on 2020-06-19 and their previous name was Ibg Group Ltd..
The latest confirmation statement was filed on 2023-05-15 and the due date for the next filing is 2024-05-29. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

Ibg Group Holdings Limited Address / Contact

Office Address Unit 2 , Tralin House
Office Address2 Chesham Close
Town Romford
Post code RM7 7PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10772611
Date of Incorporation Tue, 16th May 2017
Industry Activities of venture and development capital companies
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Perry S.

Position: Director

Appointed: 16 May 2017

Shaun W.

Position: Director

Appointed: 25 February 2019

Resigned: 12 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Perry S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shaun W. This PSC owns 25-50% shares and has 25-50% voting rights.

Perry S.

Notified on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaun W.

Notified on 16 March 2019
Ceased on 12 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ibg Group June 19, 2020
Ips Mergers & Acquisitions (holding) February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11    
Balance Sheet
Cash Bank On Hand  2 4781 293  
Current Assets  2 47813 63813 17313 324
Debtors  2 19812 345  
Net Assets Liabilities  -7 220 -5 372-5 921
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Description Principal Activities     64 303
Amounts Owed By Related Parties  2 19812 345  
Average Number Employees During Period  22  
Creditors  19 69818 55318 55019 250
Fixed Assets  10 000 55
Investments  10 0055  
Investments Fixed Assets  10 0005  
Investments In Group Undertakings Participating Interests  55  
Net Current Assets Liabilities1 -12 827-4 915-5 377-5 926
Other Creditors  17 50318 553  
Other Investments Other Than Loans  10 000   
Total Assets Less Current Liabilities  -7 220-4 910-5 372-5 921
Called Up Share Capital Not Paid Not Expressed As Current Asset00    
Number Shares Allotted 2    
Par Value Share      
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023-01-12
filed on: 15th, September 2023
Free Download (2 pages)

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