Ibg 1 Ltd, Romford
Ibg 1 Ltd is a private limited company. Located at Unit 2 , Tralin House, Chesham Close, Romford RM7 7PJ, this 5 years old enterprise was incorporated on 2019-02-15 and is classified as "trade of electricity" (Standard Industrial Classification: 35140).1 director can be found in the company: Perry S. (appointed on 15 February 2019).
| About | |
|---|---|
| Name: Ibg 1 Ltd | |
| Number: 11828729 | |
| Incorporation date: 2019-02-15 | |
| End of financial year: 28 February |
| Address: |
Unit 2 , Tralin House Chesham Close Romford RM7 7PJ |
| SIC code: |
35140 - Trade of electricity |
Company staff
People with significant control
Ibg Group Holdings Ltd
16 October 2019
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10772611 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perry S.
15 February 2019 - 16 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaun W.
15 February 2019 - 16 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 32,542 | 7,747 | 5,197 | 11,010 |
| Fixed Assets | - | - | 418,398 | 418,398 |
| Total Assets Less Current Liabilities | 38,937 | 1,632 | -9,951 | -9,798 |
The deadline for Ibg 1 Ltd confirmation statement filing is 2023-12-18. The most recent one was sent on 2022-12-04. The due date for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.
3 persons of significant control are listed in the Companies House, namely: Ibg Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. Perry S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shaun W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on Thursday 8th February 2024 filed on: 8th, February 2024 | address |
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