IBG 5 LTD - ROMFORD


Company Profile Company Filings

Overview

IBG 5 LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
IBG 5 LTD was incorporated 2 years ago on 15/03/2022 and has the registered number: 13976782. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

IBG 5 LTD - ROMFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 , TRALIN HOUSE
ROMFORD
ESSEX
RM7 7PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERRY STEWART Secretary 2024-03-15 CURRENT
MR PERRY ROBERT BRUCE STEWART Jan 1960 British Director 2022-03-15 CURRENT
RF SECRETARIES LIMITED Corporate Secretary 2022-04-20 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perry Stewart 2022-03-15 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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IPS MANAGEMENT CONSULTANCY LTD ROMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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IBG FACILITIES MANAGEMENT LIMITED ROMFORD UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
IBG 4 LIMITED ROMFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
IBG GROUP LIMITED ROMFORD ENGLAND Active DORMANT 64203 - Activities of construction holding companies
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IBG 6 LTD ROMFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
IBG 5 Ltd 2023-11-28 31-03-2023 £714,538 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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J. FITCH FLOORING LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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HE&D LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KILOFREQUENCY LIMITED ROMFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPENVIEW ELECTRICAL SOLUTIONS LIMITED ROMFORD Active DORMANT 99999 - Dormant Company
IBG 1 LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IBG 2 LTD ROMFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KELSEY ENTERPRISES LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.