Ibg Group Holdings Limited in Romford, RM7 7PJ

Description

Data updated on: 01-11-2023

Registered with number 10772611 7 years ago, Ibg Group Holdings Limited was set up as a Private Limited Company. The company's active mailing address is Unit 2, Tralin House, Chesham Close Romford. The company has operated under three previous names. The initial name, Ips Mergers & Acquisitions (holding), was switched on 2019-02-26 to Ibg Group. The current name is used since 2020, is Ibg Group Holdings Limited. This company's SIC and NACE codes are 64303 which stands for Activities of venture and development capital companies. The company's latest annual accounts cover the period up to 2023-05-31 and the most recent confirmation statement was submitted on 2023-05-15.

At the moment, we can name only a single director in the company: Perry S. (since 2017-05-16). That limited company had been guided by Shaun W. up until one year ago.

Perry S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ibg Group Holdings Limited 2020-06-19
Ibg Group Ltd. 2019-02-26
Ips Mergers & Acquisitions (holding) Ltd 2017-05-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			2 478	1 293
Current Assets			2 478	13 638	13 173	13 324
Debtors			2 198	12 345
Net Assets Liabilities			-7 220		-5 372	-5 921
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Description Principal Activities						64 303
Amounts Owed By Related Parties			2 198	12 345
Average Number Employees During Period			2	2
Creditors			19 698	18 553	18 550	19 250
Fixed Assets			10 000		5	5
Investments			10 005	5
Investments Fixed Assets			10 000	5
Investments In Group Undertakings Participating Interests			5	5
Net Current Assets Liabilities	1		-12 827	-4 915	-5 377	-5 926
Other Creditors			17 503	18 553
Other Investments Other Than Loans			10 000
Total Assets Less Current Liabilities			-7 220	-4 910	-5 372	-5 921
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0
Number Shares Allotted		2
Par Value Share
Share Capital Allotted Called Up Paid	1	1

Company staff

Perry S.

Role: Director

Appointed: 16 May 2017

Latest update: 18 January 2024

People with significant control

Perry S.

Notified on 16 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shaun W.

Notified on 16 March 2019

Ceased on 12 January 2023

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	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-05-16
End Date For Period Covered By Report	2018-05-31
Annual Accounts 19 September 2019
Start Date For Period Covered By Report	2019-05-31
End Date For Period Covered By Report	2020-02-29
Date Approval Accounts	19 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Ibg Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Perry S.

Shaun W.

People with significant control

Perry S.

Shaun W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode