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Company Information for

IBG INTERNATIONAL LIMITED

37 CROGEN, CHIRK, WREXHAM, LL14 5BN,
Company Registration Number
10584393
Private Limited Company
Active

Company Overview

About Ibg International Ltd
IBG INTERNATIONAL LIMITED was founded on 2017-01-25 and has its registered office in Wrexham. The organisation's status is listed as "Active". Ibg International Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IBG INTERNATIONAL LIMITED
 
Legal Registered Office
37 CROGEN
CHIRK
WREXHAM
LL14 5BN
 
Filing Information
Company Number 10584393
Company ID Number 10584393
Date formed 2017-01-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 22/02/2018
Type of accounts DORMANT
VAT Number /Sales tax ID GB363301723  
Last Datalog update: 2024-04-06 15:55:19
Primary Source:Companies House
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Companies with same name IBG INTERNATIONAL LIMITED
The following companies were found which have the same name as IBG INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBG INTERNATIONAL GROUP USA CORP. 84-14 57TH ROAD QUEENS ELMHURST NEW YORK 11373 Active Company formed on the 2009-12-24
IBG INTERNATIONAL GROUP NY CORP. 8414 57 ROAD Queens ELMHURST NY 11373 Active Company formed on the 2015-12-04
IBG INTERNATIONAL BUILDERS (P) LTD P-9HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 ACTIVE Company formed on the 1982-07-31
IBG INTERNATIONAL (SINGAPORE) PTE LTD NEW BRIDGE ROAD Singapore 059413 Active Company formed on the 2008-09-10
IBG INTERNATIONAL SALES CO Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1980-04-14
IBG INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1980-04-29
IBG INTERNATIONAL, INC. 1602 ALTON RD MIAMI BEACH FL 33139 Inactive Company formed on the 1997-12-15
IBG INTERNATIONAL INC Georgia Unknown
IBG INTERNATIONAL INC Georgia Unknown
IBG INTERNATIONAL INC California Unknown
IBG INTERNATIONAL INC North Carolina Unknown
IBG INTERNATIONAL INCORPORATED Michigan UNKNOWN
IBG INTERNATIONAL INCORPORATED New Jersey Unknown
IBG INTERNATIONAL BUSINESS GROUP INCORPORATED New Jersey Unknown
Ibg International Group Corp Maryland Unknown
Ibg International Inc Maryland Unknown
Ibg International Inc Maryland Unknown
IBG INTERNATIONAL INC Georgia Unknown
IBG INTERNATIONAL INC Georgia Unknown
IBG INTERNATIONAL INC Tennessee Unknown

Company Officers of IBG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHARON WARMAN-FREED
Director 2017-01-25
SIMON WARMAN-FREED
Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WARMAN-FREED IBG WORLD LIMITED Director 2018-03-27 CURRENT 2013-08-30 Active
SIMON WARMAN-FREED ISMR WORLD LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off

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
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-25DISS40Compulsory strike-off action has been discontinued
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB United Kingdom
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-05CH01Director's details changed for Sharon Warman-Freed on 2020-11-05
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Office F Business Centre West Avenue One Letchworth Garden City SG6 2HB England
2020-11-05PSC04Change of details for Mr Simon Warman-Freed as a person with significant control on 2020-10-31
2020-11-05PSC07CESSATION OF SHARON WARMAN-FREED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WARMAN-FREED
2018-03-27AP01DIRECTOR APPOINTED MR SIMON WARMAN-FREED
2018-03-27CH01Director's details changed for Sharon Jayne Lister on 2018-03-27
2018-03-27PSC04Change of details for Sharon Jayne Lister as a person with significant control on 2018-03-27
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Ashden Accountants 3 William House 3 William House Old Saint Michaels Drive Braintree Essex CM7 2AA United Kingdom
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IBG INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of IBG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBG INTERNATIONAL LIMITED
Trademarks
We have not found any records of IBG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBG INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as IBG INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBG INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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.
    Need more information?
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