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IB TRADING GROUP LTD

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

This company is commonly known as Ib Trading Group Ltd. The company was founded 8 years ago and was given the registration number 10282584. The firm's registered office is in SCUNTHORPE. You can find them at 16 Chiltern Crescent, , Scunthorpe, South Humberside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:IB TRADING GROUP LTD
Company Number:10282584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:16 Chiltern Crescent, Scunthorpe, South Humberside, United Kingdom, DN17 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chiltern Crescent, Scunthorpe, England, DN17 1TG

Director16 July 2016Active
C/O Businessrescueexpert, 47-49 Duke Street, Darlington, DL3 7SD

Director16 July 2016Active
Willowbank, Burnside, Broughton, Brigg, England, DN20 0HT

Director05 March 2019Active

People with Significant Control

Lister Capital Limited
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:16, Chiltern Crescent, Scunthorpe, England, DN17 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Fennell Holdings Limited
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:28, Hamilton Road, Scunthorpe, England, DN17 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brandon Luke Lister
Notified on:16 July 2016
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:United Kingdom
Address:16, Chiltern Crescent, Scunthorpe, United Kingdom, DN17 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Izaak Oliver Lucas Fennell
Notified on:16 July 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:United Kingdom
Address:16, Chiltern Crescent, Scunthorpe, United Kingdom, DN17 1TG
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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