Ibmg Midco Limited. Head office in Polegate. Check Director.

Ibmg Midco Limited, Polegate

Ibmg Midco Limited is a private limited company. Once, it was called Cairngorm Acquisitions 6 Midco Limited (changed on 2021-02-12). Registered at Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF, the aforementioned 6 years old enterprise was incorporated on 2018-02-16 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Richard R. (appointed on 17 September 2021), Allun P. (appointed on 01 July 2021).

About
Name: Ibmg Midco Limited
Number: 11211053
Incorporation date: 2018-02-16
End of financial year: 31 December


Address:	Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ibmg Topco Limited

16 February 2018

Address	Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11205610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ibmg Midco Limited confirmation statement filing is 2024-02-29. The previous confirmation statement was filed on 2023-02-15. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Ibmg Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Franklin House, Chaucer Business Park, Dittons Road, BN26 6JF Polegate, England.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024/02/15 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/15 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/02/12 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, January 2024 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, January 2024 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, January 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/12/22. New Address: Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF. Previous address: 3rd Floor 22 Cross Keys Close London England W1U 2DW England filed on: 22nd, December 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 2nd, November 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/10/11 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/24 - the day director's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/17. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, September 2021 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2021/07/01. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/12 filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/18. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/18. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/18. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/06/19. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
MR04	Charge 112110530001 satisfaction in full. filed on: 28th, June 2019 \| mortgage	Free Download (1 page)
MR04	Charge 112110530002 satisfaction in full. filed on: 28th, June 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 20th, December 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 112110530001, created on 2018/03/13 filed on: 15th, March 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 112110530002, created on 2018/03/13 filed on: 15th, March 2018 \| mortgage	Free Download (32 pages)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 9th, March 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2018 \| incorporation	Free Download (42 pages)

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