Ibg 1 Ltd in Romford, RM7 7PJ

Description

Data updated on: 01-11-2023

This company is situated in Romford registered with number: 11828729. It was registered in 2019. The main office of the company is situated at Unit 2, Tralin House Chesham Close. The area code for this address is RM7 7PJ. This firm's declared SIC number is 35140 which means Trade of electricity. Ibg 1 Limited released its latest accounts for the period that ended on 2022-02-28. The latest annual confirmation statement was released on 2022-12-04.

According to the latest data, there is a single managing director in the company: Perry S. (since 2019-02-15). Since 2019 Shaun W., had been managing the following company until the resignation on 2023-01-12.

The companies that control this firm are as follows: Ibg Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 10772611.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	35	40	3 997	4 760
Current Assets	32 542	7 747	5 197	11 010
Debtors	32 507	7 707	1 200	6 250
Net Assets Liabilities	2 937	1 632	-9 951	-9 798
Other Debtors	32 507	7 707	1 200	6 250

Other Financial Data
Accrued Liabilities Deferred Income	1 000	2 000	1 500	1 500
Amounts Owed To Related Parties			432 046	429 546
Average Number Employees During Period	2	2	2	1
Creditors	36 000	424 513	433 546	439 206
Fixed Assets			418 398	418 398
Investments			418 398	418 398
Investments Fixed Assets	403 125	418 398	418 398	418 398
Investments In Group Undertakings Participating Interests	403 125	418 398	418 398
Loans To Group Undertakings Participating Interests			418 398	418 398
Net Current Assets Liabilities	-364 188	-416 766	-428 349	-428 196
Other Creditors	36 000	3 001
Other Remaining Borrowings	390 290	419 512	432 046
Total Assets Less Current Liabilities	38 937	1 632	-9 951	-9 798
Trade Creditors Trade Payables	5 440			8 160

Company staff

Perry S.

Role: Director

Appointed: 15 February 2019

Latest update: 3 March 2024

People with significant control

Ibg Group Holdings Ltd

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

Notified on 16 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Perry S.

Notified on 15 February 2019

Ceased on 16 October 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Shaun W.

Notified on 15 February 2019

Ceased on 16 October 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-02-15
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Ibg 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Perry S.

Shaun W.

People with significant control

Ibg Group Holdings Ltd

Perry S.

Shaun W.

Accounts Documents

Company filings

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