IB GROUP LTD
Overview
| Company Name | IB GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09990469 |
| 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 IB GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IB GROUP LTD located?
| Registered Office Address | 25 Jubilee Drive LE11 5TX Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IB GROUP LTD?
| 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 IB GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for IB GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Sidney Rose as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Richard Widdrington as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 17 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Registration of charge 099904690003, created on Aug 09, 2023 | 71 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Notification of World of Goodness Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ib Topco Limited as a person with significant control on Jun 14, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 17 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Appointment of Mr Richard John Norbury as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 16 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IB GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEDLE, Wayne | Director | Jubilee Drive LE11 5TX Loughborough 25 England | United Kingdom | British | 96713740002 | |||||
| FOSTER, Stephen Edward | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 211010330001 | |||||
| NORBURY, Richard John | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 275788580001 | |||||
| BEEDLE, Wayne | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 96713740002 | |||||
| BISHOP, Ian | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 228007350002 | |||||
| FOSTER, Stephen Edward | Director | Orange Street WC2H 7DQ London 10 United Kingdom | England | British | 211010330001 | |||||
| MADHU, Neha | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 207124540001 | |||||
| MADHU, Vishal | Director | Orange Street WC2H 7DQ London 10 England | United Kingdom | British | 132103190002 | |||||
| ROSE, Richard Sidney | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | British | 20113670002 | |||||
| SUMMERLEY, Jonathan Fitzgerald | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 174156880001 | |||||
| WIDDRINGTON, Kevin Richard | Director | Jubilee Drive LE11 5TX Loughborough 25 England | England | English | 125849290002 |
Who are the persons with significant control of IB GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Of Goodness Limited | Jun 14, 2023 | Jubilee Drive LE11 5TX Loughborough 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ib Topco Limited | Apr 23, 2018 | Jubilee Drive LE11 5TX Loughborough 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Neha Madhu | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vishal Madhu | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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