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Ibg Investments Limited BIRMINGHAM


Ibg Investments Limited is a private limited company that can be found at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Incorporated on 2017-07-14, this 4-year-old company is run by 1 director.
Director Kai A., appointed on 14 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2021-07-13 and the deadline for the next filing is 2022-07-27. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Ibg Investments Limited Address / Contact

Office Address Cornwall Buildings 45 Newhall Street
Office Address2 1st Floor Suite 104
Town Birmingham
Post code B3 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10866953
Date of Incorporation Fri, 14th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (135 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Kai A.

Position: Director

Appointed: 14 July 2017

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 14 July 2017

Goran T.

Position: Director

Appointed: 14 July 2017

Resigned: 14 July 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ga Beteiligungsverwaltung & Management Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares (ltd.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Goran T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ga Beteiligungsverwaltung & Management Limited

Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares (Ltd.)
Country registered United Kingdom
Place registered Companies House Of Cardiff
Registration number 10367009
Notified on 14 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goran T.

Notified on 14 July 2017
Ceased on 14 July 2017
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 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset00 
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 13th July 2021
filed on: 9th, October 2021
Free Download (3 pages)

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