Warning: file_put_contents(c/04ba8e4e50f97d790bd66bd88cfcca4b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Ibg International Limited, SG6 2HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IBG INTERNATIONAL LIMITED

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

This company is commonly known as Ibg International Limited. The company was founded 7 years ago and was given the registration number 10584393. The firm's registered office is in LETCHWORTH. You can find them at Office B Business Centre West, Avenue One, Letchworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IBG INTERNATIONAL LIMITED
Company Number:10584393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom, SG6 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Crogen, Chirk, Wrexham, Wales, LL14 5BN

Director25 January 2017Active
37, Crogen, Chirk, Wrexham, Wales, LL14 5BN

Director27 March 2018Active

People with Significant Control

Mr Simon Warman-Freed
Notified on:27 March 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:37, Crogen, Wrexham, Wales, LL14 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Sharon Warman-Freed
Notified on:25 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Office F Business Centre West, Avenue One, Letchworth Garden City, England, SG6 2HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-14Accounts

Accounts with accounts type dormant.

Download
2023-08-01Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-12Accounts

Accounts with accounts type dormant.

Download
2022-06-25Gazette

Gazette filings brought up to date.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Address

Change registered office address company with date old address new address.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Address

Change registered office address company with date old address new address.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Accounts

Accounts with accounts type dormant.

Download
2018-03-27Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-03-27Officers

Change person director company with change date.

Download
2018-03-27Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.