I.B.D.G. LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
I.B.D.G. LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
I.B.D.G. LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
I.B.D.G. LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
I.B.D.G. LIMITED - ST ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
GROUND FLOOR
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAL DONNELLY | Feb 1954 | Irish | Director | 1996-07-19 | CURRENT |
| PATRICIA CATHERINE BEATTIE | Apr 1958 | Irish | Secretary | 1996-08-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-25 UNTIL 1996-04-25 | RESIGNED | ||
| PATRICIA CATHERINE BEATTIE | Apr 1958 | Irish | Director | 1996-04-25 UNTIL 2012-07-05 | RESIGNED |
| GLENN MARTYN WYNSOR | Oct 1953 | British | Secretary | 1996-04-25 UNTIL 1996-06-15 | RESIGNED |
| DECLAN DONNELLY | Secretary | 1996-06-15 UNTIL 1996-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Strategy Insights Holdings Limited | 2016-04-06 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mal Donnelly | 2016-04-06 | 2/1954 | St Albans Hertfordshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| I.B.D.G._Limited - Accounts | 2023-03-31 | 30-06-2022 | £2,672,609 Cash £106,495 equity |
| IBDG_Limited - Accounts | 2022-04-01 | 30-06-2021 | £2,544,679 Cash £99,441 equity |
| IBDG_Limited - Accounts | 2021-07-03 | 30-06-2020 | £798,514 Cash £66,779 equity |
| IBDG_Limited - Accounts | 2017-04-01 | 30-06-2016 | £47,513 Cash £60,153 equity |