Ibg 1 Ltd is a private limited company located at Unit 2 , Tralin House, Chesham Close, Romford RM7 7PJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director Perry S., appointed on 15 February 2019.
The company is officially classified as "trade of electricity" (Standard Industrial Classification: 35140).
The latest confirmation statement was sent on 2022-12-04 and the date for the subsequent filing is 2023-12-18. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Unit 2 , Tralin House |
| Office Address2 | Chesham Close |
| Town | Romford |
| Post code | RM7 7PJ |
| Country of origin | United Kingdom |
| Registration Number | 11828729 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Trade of electricity |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Ibg Group Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Perry S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ibg Group Holdings Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10772611 |
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perry S.
| Notified on | 15 February 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun W.
| Notified on | 15 February 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 | 40 | 3 997 | 4 760 |
| Current Assets | 32 542 | 7 747 | 5 197 | 11 010 |
| Debtors | 32 507 | 7 707 | 1 200 | 6 250 |
| Net Assets Liabilities | 2 937 | 1 632 | -9 951 | -9 798 |
| Other Debtors | 32 507 | 7 707 | 1 200 | 6 250 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 000 | 2 000 | 1 500 | 1 500 |
| Amounts Owed To Related Parties | 432 046 | 429 546 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 1 |
| Creditors | 36 000 | 424 513 | 433 546 | 439 206 |
| Fixed Assets | 418 398 | 418 398 | ||
| Investments | 418 398 | 418 398 | ||
| Investments Fixed Assets | 403 125 | 418 398 | 418 398 | 418 398 |
| Investments In Group Undertakings Participating Interests | 403 125 | 418 398 | 418 398 | |
| Loans To Group Undertakings Participating Interests | 418 398 | 418 398 | ||
| Net Current Assets Liabilities | -364 188 | -416 766 | -428 349 | -428 196 |
| Other Creditors | 36 000 | 3 001 | ||
| Other Remaining Borrowings | 390 290 | 419 512 | 432 046 | |
| Total Assets Less Current Liabilities | 38 937 | 1 632 | -9 951 | -9 798 |
| Trade Creditors Trade Payables | 5 440 | 8 160 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on Thursday 8th February 2024 filed on: 8th, February 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy