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.
Office Address | Unit 2 , Tralin House |
Office Address2 | Chesham Close |
Town | Romford |
Post code | RM7 7PJ |
Country of origin | United Kingdom |
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 |
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 |
Ibg Group | June 19, 2020 |
Ips Mergers & Acquisitions (holding) | February 26, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 1 | 1 | ||||
Balance Sheet | ||||||
Cash Bank On Hand | 2 478 | 1 293 | ||||
Current Assets | 2 478 | 13 638 | 13 173 | 13 324 | ||
Debtors | 2 198 | 12 345 | ||||
Net Assets Liabilities | -7 220 | -5 372 | -5 921 | |||
Cash Bank In Hand | 1 | 1 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
Reserves/Capital | ||||||
Shareholder Funds | 1 | 1 | ||||
Other | ||||||
Description Principal Activities | 64 303 | |||||
Amounts Owed By Related Parties | 2 198 | 12 345 | ||||
Average Number Employees During Period | 2 | 2 | ||||
Creditors | 19 698 | 18 553 | 18 550 | 19 250 | ||
Fixed Assets | 10 000 | 5 | 5 | |||
Investments | 10 005 | 5 | ||||
Investments Fixed Assets | 10 000 | 5 | ||||
Investments In Group Undertakings Participating Interests | 5 | 5 | ||||
Net Current Assets Liabilities | 1 | -12 827 | -4 915 | -5 377 | -5 926 | |
Other Creditors | 17 503 | 18 553 | ||||
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 Asset | 0 | 0 | ||||
Number Shares Allotted | 2 | |||||
Par Value Share | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-01-12 filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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