This company is commonly known as Internet Business Group Limited. The company was founded 25 years ago and was given the registration number 03718515. The firm's registered office is in LONDON. You can find them at John Carpenter House, John Carpenter Street, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | INTERNET BUSINESS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03718515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Carpenter House, John Carpenter Street, London, EC4Y 0AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anchor House, The Maltings, Silvester Street, Hull, United Kingdom, HU1 3HD | Secretary | 22 November 2022 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Director | 27 August 2009 | Active |
| John Carpenter House, John Carpenter Street, London, EC4Y 0AN | Director | 23 October 2017 | Active |
| 7 Steventon Road, Shepherds Bush, London, W12 0SX | Secretary | 07 August 2009 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Secretary | 01 August 2011 | Active |
| Flat 31, 99 Pentonville Road, London, N1 9LG | Secretary | 28 June 1999 | Active |
| 25 Templewood, Ealing, London, W13 8BA | Secretary | 26 October 2001 | Active |
| 3 Middlefielde, Ealing, London, W13 8BB | Secretary | 23 February 1999 | Active |
| 160a, Bathurst Gardens, London, NW10 5HX | Secretary | 29 November 2003 | Active |
| Flat 29, 21 Mile End Road, London, SE1 3NR | Secretary | 10 April 2000 | Active |
| John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN | Secretary | 28 April 2015 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Secretary | 29 March 2010 | Active |
| John Carpenter House, John Carpenter Street, London, EC4Y 0AN | Secretary | 21 July 2020 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 23 February 1999 | Active |
| 7 Steventon Road, Shepherds Bush, London, W12 0SX | Director | 07 August 2009 | Active |
| Garden Lodge, Hill House Burgage Lane, Southwell, NG25 0ER | Director | 10 April 2000 | Active |
| 173 Wrotham Road, Gravesend, DA11 0QJ | Director | 27 November 2000 | Active |
| 89, Crowhurst Crescent, Storrington, Pulborough, RH20 4QU | Director | 12 February 2001 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Director | 01 August 2011 | Active |
| The Cottage, Broadway House, The Broadway, Amersham, HP7 0HJ | Director | 28 June 1999 | Active |
| 11, Station Road, Thames Ditton, KT7 0NU | Director | 28 February 2006 | Active |
| 3 Middlefielde, London, W13 8BB | Director | 23 February 1999 | Active |
| Flat 16, 18 Ogle Street, London, W1W 6HY | Director | 23 February 1999 | Active |
| 160a, Bathurst Gardens, London, NW10 5HX | Director | 29 November 2003 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 23 February 1999 | Active |
| 19 Guildford Road, Tunbridge Wells, TN1 1SW | Director | 14 February 2005 | Active |
| Flat 29, 21 Mile End Road, London, SE1 3NR | Director | 02 March 2000 | Active |
| Hursley House, The Warren,, East Horsley, KT24 5RH | Director | 01 September 2006 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Director | 29 March 2010 | Active |
| Moores Cottage, 42 The Avenue, Worminghall, HP18 9LE | Director | 18 October 2001 | Active |
| John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN | Director | 27 August 2009 | Active |
| L'Hostellerie, Celigny, Switzerland, 1298 | Director | 29 March 2000 | Active |
| Old Well Cottage, High Street Kingston Blount, Oxfordshire, OX39 4SJ | Director | 29 November 2003 | Active |
| 2, Sassoon Close, Salisbury, SP2 9LR | Director | 15 December 2008 | Active |
| Global Data Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | John Carpenter House, John Carpenter Street, London, England, EC4Y 0AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Address | Move registers to sail company with new address. | Download |
| 2020-09-25 | Address | Change sail address company with new address. | Download |
| 2020-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Officers | Change person secretary company with change date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
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