Iba Group Limited in 7, The Crescent LEATHERHEAD

Iba Group Limited LEATHERHEAD

Founded in 1988, Iba Group, classified under reg no. 02246507 is an active company. Currently registered at Iba House KT22 8DY, Leatherhead the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Gregory A. and Philip S.. In addition one secretary - Michelle D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iba Group Limited Address / Contact

Office Address	Iba House
Office Address2	7, The Crescent
Town	Leatherhead
Post code	KT22 8DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02246507
Date of Incorporation	Wed, 20th Apr 1988
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Michelle D.

Position: Secretary

Appointed: 07 June 2017

Gregory A.

Position: Director

Appointed: 12 October 2015

Philip S.

Position: Director

Appointed: 04 September 1998

Lawrence H.

Position: Secretary

Resigned: 22 March 1993

Ian B.

Position: Director

Appointed: 20 May 2020

Resigned: 05 April 2023

Stephen F.

Position: Director

Appointed: 12 October 2015

Resigned: 30 September 2016

Stuart H.

Position: Director

Appointed: 12 October 2015

Resigned: 01 December 2021

Owen G.

Position: Director

Appointed: 12 October 2015

Resigned: 01 December 2021

Stephen F.

Position: Secretary

Appointed: 19 June 2015

Resigned: 30 September 2016

Nichola C.

Position: Secretary

Appointed: 05 September 2013

Resigned: 19 June 2015

Sheila H.

Position: Secretary

Appointed: 30 June 2003

Resigned: 05 September 2013

Antoun E.

Position: Secretary

Appointed: 18 November 1999

Resigned: 30 June 2003

Russell H.

Position: Director

Appointed: 19 April 1999

Resigned: 24 January 2001

Owen G.

Position: Secretary

Appointed: 22 September 1997

Resigned: 18 November 1999

Justin W.

Position: Director

Appointed: 22 September 1997

Resigned: 23 July 1999

John D.

Position: Director

Appointed: 01 September 1997

Resigned: 05 June 1998

Derek I.

Position: Director

Appointed: 01 September 1997

Resigned: 30 September 2001

Clifford B.

Position: Director

Appointed: 22 May 1996

Resigned: 22 September 1997

Keith B.

Position: Director

Appointed: 22 May 1996

Resigned: 18 March 1999

Angus W.

Position: Director

Appointed: 22 May 1996

Resigned: 19 June 1997

Christopher S.

Position: Director

Appointed: 06 March 1996

Resigned: 01 September 1997

Sheila H.

Position: Director

Appointed: 30 March 1993

Resigned: 19 June 2015

Sheila H.

Position: Secretary

Appointed: 22 March 1993

Resigned: 22 September 1997

Charles V.

Position: Director

Appointed: 30 September 1992

Resigned: 08 March 1993

Lawrence H.

Position: Director

Appointed: 30 September 1992

Resigned: 19 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Iba Group Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iba Group Holdings Limited

10 Norwich Street, London, EC4A 1BD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9637138
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 25th, October 2023	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 23rd, October 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 14th, October 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 11th, October 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 11th, January 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, February 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 13th, January 2011	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 20th, July 2009	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 24th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 19th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, May 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, May 1997	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 1st, February 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 1st, February 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 23rd, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 11th, January 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1993 filed on: 20th, July 1994	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1992 filed on: 27th, January 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1991 filed on: 25th, November 1992	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 23rd, April 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 19th, July 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 19th, July 1990	accounts	Free Download (12 pages)

Iba Group Limited LEATHERHEAD

Iba Group Limited Address / Contact

Company Information / Profile

Company staff

Michelle D.

Gregory A.

Philip S.

Lawrence H.

Ian B.

Stephen F.

Stuart H.

Owen G.

Stephen F.

Nichola C.

Sheila H.

Antoun E.

Russell H.

Owen G.

Justin W.

John D.

Derek I.

Clifford B.

Keith B.

Angus W.

Christopher S.

Sheila H.

Sheila H.

Charles V.

Lawrence H.

People with significant control

Company filings

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