Menna Overview
Here’s a quick overview of IBG 1 LTD 👀 — a Romford, Essex based business that started in 2019.
IBG 1 LTD
- Company statusactive
- Company No11828729
- Age7 years 5 months Incorporated 15 February 2019
- Officers1
Address
Unit 2 , Tralin House, Chesham Close, Romford, Essex, RM7 7PJ, England
IBG 1 LTD is an active company incorporated on 15 February 2019 and based in Romford, Essex, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 16 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 13 May 2019
Change To A Person With Significant Control
7 Years Ago on 13 May 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 26 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Perry Robert Bruce | director | Jan 1960 | 15 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibg Group Holdings Ltd | 16 Oct 2019 | |
| Mr Shaun Henry Richard Walsh | May 1963 | 15 Feb 2019 |
| Mr Perry Robert Bruce Stewart | Jan 1960 | 15 Feb 2019 |
Related Companies
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STEWART, Perry Robert Bruce are mutual persons.
STEWART, Perry Robert Bruce, WALSH, Shaun Henry Richard are mutual persons.
WALSH, Shaun Henry Richard are mutual persons.
WALSH, Shaun Henry Richard are mutual persons.
STEWART CAPITAL LTD
STEWART, Perry Robert Bruce are mutual persons.
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Menna Overview
Here’s a quick overview of IBG 1 LTD 👀 — a Romford, Essex based business that started in 2019.