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Home > England & Wales Companies > IBG CAPITAL INVEST LIMITED
Company Information for

IBG CAPITAL INVEST LIMITED

SUITE 13053 43 BEDFORD STREET, LONDON, WC2E 9HA,
Company Registration Number
08641180
Private Limited Company
Active

Company Overview

About Ibg Capital Invest Ltd
IBG CAPITAL INVEST LIMITED was founded on 2013-08-07 and has its registered office in London. The organisation's status is listed as "Active". Ibg Capital Invest Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
IBG CAPITAL INVEST LIMITED
 
Legal Registered Office
SUITE 13053 43 BEDFORD STREET
LONDON
WC2E 9HA
Other companies in WC2E
 
Filing Information
Company Number 08641180
Company ID Number 08641180
Date formed 2013-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts 
Last Datalog update: 2019-10-04 14:53:24
Primary Source:Companies House
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Company Officers of IBG CAPITAL INVEST LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRASER JOHN O'DONOGHUE
 Director 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRASER JOHN O'DONOGHUE FTP TRADE LTD. Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE UNITED CAPITAL CORPORATION LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
DANIEL FRASER JOHN O'DONOGHUE ANEXA INVESTMENT LTD Director 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE TELINE SALES LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL FRASER JOHN O'DONOGHUE KANTA TECHNOLOGIES LTD Director 2015-06-08 CURRENT 2015-06-08 Active
DANIEL FRASER JOHN O'DONOGHUE MALMA COMMERCE LTD Director 2015-05-12 CURRENT 2015-05-12 Active
DANIEL FRASER JOHN O'DONOGHUE RAKEN LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE RANNIX CONSULTING LTD. Director 2015-04-16 CURRENT 2015-04-16 Active
DANIEL FRASER JOHN O'DONOGHUE SEVENTAX LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DROGUE PROJECT LTD Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE EUROBIZ ARABIA LTD Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
DANIEL FRASER JOHN O'DONOGHUE REQUEST PHARMA LTD Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2016-06-14
DANIEL FRASER JOHN O'DONOGHUE LERA DATA LTD Director 2014-12-30 CURRENT 2014-12-30 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KRAAIER CAPITAL LTD Director 2014-12-05 CURRENT 2014-12-05 Active
DANIEL FRASER JOHN O'DONOGHUE BUSINESS CRUISER LTD Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2017-05-02
DANIEL FRASER JOHN O'DONOGHUE TRADE IN COME LTD Director 2014-10-02 CURRENT 2014-10-02 Active
DANIEL FRASER JOHN O'DONOGHUE HERMES ASSETS AND TRADING LTD. Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-11-22
DANIEL FRASER JOHN O'DONOGHUE BITCOIN INNOVATIONS (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE VP LABORATORY LTD. Director 2014-07-09 CURRENT 2007-08-06 Dissolved 2017-05-30
DANIEL FRASER JOHN O'DONOGHUE TOPMARK SOLUTIONS LTD Director 2014-07-07 CURRENT 2014-07-07 Active
DANIEL FRASER JOHN O'DONOGHUE WINSMART CONSULTING LTD Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE WORLD BEARING COMPANY TM LTD Director 2014-07-04 CURRENT 2014-07-04 Active
DANIEL FRASER JOHN O'DONOGHUE OWNGOLD SECURITY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE VMSTELE.COM LTD Director 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-08-23
DANIEL FRASER JOHN O'DONOGHUE DAMION SOLUTIONS LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE AMINOTEX SERVICES LTD Director 2014-06-19 CURRENT 2014-06-19 Active
DANIEL FRASER JOHN O'DONOGHUE NUMBERNINE PROJECT LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE INFOTRAFFIC EURASIA LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE FRESH UNION LTD. Director 2014-03-10 CURRENT 2014-03-10 Active
DANIEL FRASER JOHN O'DONOGHUE NC MEDIA LINE LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2016-05-10
DANIEL FRASER JOHN O'DONOGHUE GLOBAL FOOD PROCESSING ENGINEERING LTD Director 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DANUBIA CHILDREN'S CAMPS LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-05-31
DANIEL FRASER JOHN O'DONOGHUE PANELLI CORPORATION LTD. Director 2013-12-02 CURRENT 2013-12-02 Active
DANIEL FRASER JOHN O'DONOGHUE SENTIDO TRADING LTD. Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE NASSAU INVEST LTD Director 2013-11-27 CURRENT 2013-11-27 Active
DANIEL FRASER JOHN O'DONOGHUE GEOTOP ENGINEERING LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-12-20
DANIEL FRASER JOHN O'DONOGHUE AJAX CAPITAL LTD Director 2013-10-28 CURRENT 2013-10-28 Active
DANIEL FRASER JOHN O'DONOGHUE SPECAVIAEXPORT LTD Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-03-08
DANIEL FRASER JOHN O'DONOGHUE ASTRA BUSINESS SOLUTIONS LTD Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-01-19
DANIEL FRASER JOHN O'DONOGHUE HUCRAS INVESTMENT LIMITED Director 2013-08-20 CURRENT 2012-08-13 Dissolved 2016-03-22
DANIEL FRASER JOHN O'DONOGHUE INVEST COMPANY PLUS LTD Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-11-24
DANIEL FRASER JOHN O'DONOGHUE COMFORM SOLUTIONS LIMITED Director 2013-06-03 CURRENT 2007-07-03 Active
DANIEL FRASER JOHN O'DONOGHUE MEDIATION LTD Director 2013-04-04 CURRENT 2006-02-21 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENYS ARIKH
2018-06-06PSC07CESSATION OF SHEENA LIMITED, INC. AS A PSC
2018-06-06PSC08NOTIFICATION OF PSC STATEMENT ON 31/05/2018
2018-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-14PSC05PSC'S CHANGE OF PARTICULARS / SHEENA LIMITED, INC. / 30/06/2016
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-05-10AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0107/08/15 FULL LIST
2015-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0107/08/14 FULL LIST
2013-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBG CAPITAL INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBG CAPITAL INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBG CAPITAL INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBG CAPITAL INVEST LIMITED

Intangible Assets
Patents
We have not found any records of IBG CAPITAL INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBG CAPITAL INVEST LIMITED
Trademarks
We have not found any records of IBG CAPITAL INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBG CAPITAL INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IBG CAPITAL INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBG CAPITAL INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBG CAPITAL INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBG CAPITAL INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 9HA