IBI GROUP (UK) LIMITED
Overview
| Company Name | IBI GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03154411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBI GROUP (UK) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Architectural activities (71111) / Professional, scientific and technical activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is IBI GROUP (UK) LIMITED located?
| Registered Office Address | Dantzic Building Fourth Floor Dantzic Street M4 2AL Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBI GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBI GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for IBI GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Dyfan Howells as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Appointment of Eva Rosanne Dutton as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr David Kamnitzer on Sep 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr David Andrew Lugg as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Taylor as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Ivan Kresak as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of David Maxwell Thom as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Scott Earle Stewart as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 031544110004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on Jan 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Kamnitzer as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Taylor as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on Sep 24, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of IBI GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTON, Eva Rosanne | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | England | British | 333673390001 | |||||
| KAMNITZER, David | Director | 7th Floor Toronto 55 St. Clair Avenue West Ontario, M4v 2y7 Canada | France | Canadian,British | 151300690005 | |||||
| LUGG, David Andrew | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | England | British | 320529560001 | |||||
| CROSSLEY, Sandra Mary | Secretary | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire England | 193525610001 | |||||||
| KNAPP, Louise | Secretary | 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco | British | 34583270002 | ||||||
| KRESAK, Steven Ivan, Mr. | Secretary | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | 200461890001 | |||||||
| BEINHAKER, Philip Howard | Director | Ambassador Court Century Close NW4 2EE London 28 England | England | Canadian | 152145680002 | |||||
| BEINHAKER, Philip Howard | Director | Smuts No 9 93108 Jerusalem German Colony District Israel | Israel | Canadian | 152145680001 | |||||
| BEINHAKER, Philip Howard | Director | Le Raphael 6 Quai De Sanbarbani MC98000 Fontvieille Monaco | Canadian | 62513080002 | ||||||
| BOZZO, Mario Michele | Director | Wilmslow Road SK9 3HP Handforth Chadsworth House Cheshire England | England | British | 110400060002 | |||||
| COWPER, Robert Maskew | Director | 24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco | Australian | 46156480001 | ||||||
| FIELD, Anthony David | Director | 24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco | Monaco | British | 92054440001 | |||||
| HOWELLS, Dyfan | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | England | British | 211794910001 | |||||
| IRWIN, Neal Alexander | Director | 18 Lawrence Crescent M4N 1N1 Toronto Ontario Canada | Canadian | 48312130001 | ||||||
| KNAPP, Louise | Director | 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco | Monaco | British | 34583270002 | |||||
| PAYNE, William Franklin | Director | 24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco | Monaco | Australian | 5030940004 | |||||
| ROMANOFF, Rostislav, Prince | Director | The Hammonds Udimore TN31 6AJ Rye East Sussex | American | 38723460001 | ||||||
| SCAVINI, Carolina | Director | 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco | France | British | 59449540001 | |||||
| STEWART, Scott Earle | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | Canada | Canadian | 48312240001 | |||||
| TAYLOR, Stephen | Director | 7th Floor Toronto 55 St. Clair Avenue West Ontario, M4v 2y7 Canada | Canada | Canadian | 289261370001 | |||||
| THOM, David Maxwell | Director | Fourth Floor Dantzic Street M4 2AL Manchester Dantzic Building United Kingdom | Canada | Canadian | 173862420001 |
Who are the persons with significant control of IBI GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibi Holdco Limited | Apr 06, 2016 | The Avenue Didsbury M20 2EY Manchester One Didsbury Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0