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Ibi Group (uk) Limited, M20 2EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IBI GROUP (UK) LIMITED

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

This company is commonly known as Ibi Group (uk) Limited. The company was founded 28 years ago and was given the registration number 03154411. The firm's registered office is in MANCHESTER. You can find them at One Didsbury Point The Avenue, Didsbury, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IBI GROUP (UK) LIMITED
Company Number:03154411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:One Didsbury Point The Avenue, Didsbury, Manchester, England, M20 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL

Director01 August 2016Active
55 St. Clair Avenue West, 7th Floor, Toronto, Canada,

Director26 October 2021Active
Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL

Director14 February 2024Active
Chadsworth House, Wilmslow Road, Handforth, England, SK9 3HP

Secretary17 December 2014Active
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Secretary02 February 1996Active
Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL

Secretary02 July 2015Active
28, Ambassador Court, Century Close, London, England, NW4 2EE

Director12 September 2006Active
Smuts No 9, Jerusalem, Israel, 93108

Director19 October 1998Active
Le Raphael, 6 Quai De Sanbarbani, Fontvieille, Monaco, MC98000

Director02 February 1996Active
Chadsworth House, Wilmslow Road, Handforth, England, SK9 3HP

Director25 September 2012Active
24 Boulevard Princesse, Princesse Charlotte, Monte-Carlo, Monaco,

Director02 February 1996Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Director02 February 1996Active
18, Lawrence Crescent, Toronto, Canada, M4N 1N1

Director11 June 1996Active
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Director20 January 1999Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Director20 January 1999Active
The Hammonds, Udimore, Rye, TN31 6AJ

Director02 February 1996Active
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Director06 December 2007Active
Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL

Director02 February 1996Active
55 St. Clair Avenue West, 7th Floor, Toronto, Canada,

Director26 October 2021Active
Dantzic Building, Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL

Director02 January 2014Active

People with Significant Control

Ibi Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Didsbury Point, The Avenue, Manchester, England, M20 2EY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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