IB GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Group Ltd. The company was founded 8 years ago and was given the registration number 09990469. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Jubilee Drive, , Loughborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	IB GROUP LTD
Company Number	:	09990469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Jubilee Drive, Loughborough, England, LE11 5TX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	23 April 2018	Active
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	23 April 2018	Active
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	01 March 2022	Active
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	29 October 2018	Active
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	13 November 2018	Active
10, Orange Street, London, United Kingdom, WC2H 7DQ	Director	12 April 2017	Active
25, Jubilee Drive, Loughborough, England, LE11 5TX	Director	13 November 2018	Active
10, Orange Street, London, United Kingdom, WC2H 7DQ	Director	12 April 2017	Active
10, Orange Street, London, United Kingdom, WC2H 7DQ	Director	10 February 2017	Active
10, Orange Street, London, England, WC2H 7DQ	Director	05 February 2016	Active
10, Orange Street, London, United Kingdom, WC2H 7DQ	Director	12 April 2017	Active

People with Significant Control

World Of Goodness Limited
Notified on	:	14 June 2023
Status	:	Active
Country of residence	:	England
Address	:	25, Jubilee Drive, Loughborough, England, LE11 5TX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ib Topco Limited
Notified on	:	23 April 2018
Status	:	Active
Country of residence	:	England
Address	:	25, Jubilee Drive, Loughborough, England, LE11 5TX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Neha Madhu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Vishal Madhu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	England
Address	:	10, Orange Street, London, England, WC2H 7DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-08-30	Resolution	Resolution.	Download
2023-08-18	Incorporation	Memorandum articles.	Download
2023-08-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-02	Accounts	Accounts with accounts type group.	Download
2023-06-23	Persons with significant control	Notification of a person with significant control.	Download
2023-06-23	Persons with significant control	Cessation of a person with significant control.	Download
2023-02-14	Confirmation statement	Confirmation statement with updates.	Download
2022-06-07	Accounts	Accounts with accounts type group.	Download
2022-03-14	Officers	Appoint person director company with name date.	Download
2022-02-03	Confirmation statement	Confirmation statement with updates.	Download
2021-05-27	Accounts	Accounts with accounts type group.	Download
2021-01-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-04	Accounts	Accounts with accounts type group.	Download
2020-01-23	Confirmation statement	Confirmation statement with updates.	Download
2020-01-17	Capital	Capital allotment shares.	Download
2020-01-09	Persons with significant control	Change to a person with significant control.	Download
2020-01-09	Resolution	Resolution.	Download
2019-10-15	Accounts	Accounts amended with accounts type group.	Download
2019-09-20	Accounts	Accounts with accounts type group.	Download
2019-08-30	Officers	Termination director company with name termination date.	Download
2019-07-09	Resolution	Resolution.	Download
2019-06-27	Capital	Capital allotment shares.	Download
2019-02-06	Confirmation statement	Confirmation statement with updates.	Download
2018-12-21	Resolution	Resolution.	Download