IBG 1 LTD
| Status | ACTIVE |
| Company No. | 11828729 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2019 |
| Age | 5 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
IBG 1 LTD is an active private limited company with number 11828729. It was incorporated 5 years, 3 months, 14 days ago, on 15 February 2019. The company address is Unit 2 , Tralin House Unit 2 , Tralin House, Romford, RM7 7PJ, Essex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Address
Type: AD01
New address: Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ
Old address: Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England
Change date: 2024-02-08
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Change date: 2023-05-09
New address: Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ
Old address: Tralin House Chesham Close Romford Essex RM7 7PJ England
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
New address: Tralin House Chesham Close Romford Essex RM7 7PJ
Change date: 2023-01-13
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Shaun Henry Richard Walsh
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ibg Group Ltd
Change date: 2020-06-19
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Perry Robert Bruce Stewart
Cessation date: 2019-10-16
Documents
Cessation of a person with significant control
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-16
Psc name: Shaun Henry Richard Walsh
Documents
Notification of a person with significant control
Date: 31 Oct 2019
Action Date: 16 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ibg Group Ltd
Notification date: 2019-10-16
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-10
Psc name: Mr Shaun Henry Richard Walsh
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-10
Psc name: Mr Perry Robert Bruce Stewart
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun Henry Richard Walsh
Change date: 2019-04-22
Documents
Change person director company with change date
Date: 26 Apr 2019
Action Date: 22 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Perry Robert Bruce Stewart
Change date: 2019-04-22
Documents
Some Companies
CHURCH HOUSE,NOTTINGHAM,NG1 5BS
| Number: | 07496205 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
36 LENTHALL CLOSE,NORWICH,NR7 0UU
| Number: | 07204126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39/5 GRANTON CRESCENT,EDINBURGH,EH5 1BN
| Number: | SL020337 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
COWDEN HOLIDAY PARK,,GREAT COWDEN,,HU11 4UD
| Number: | 02508499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PICTON LANE,SWANSEA,SA1 4AF
| Number: | 03932202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1A,LONDON,EC1A 9HP
| Number: | 06703793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |