Ibg Group Services Limited (Companies House Registration Number 10051919) is a private limited company incorporated on 2016-03-09 in England. This company can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2020-05-28, the previous name this firm used was Bgs Group Ltd. Ibg Group Services Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 70221 - "financial management".
Company details
Name | Ibg Group Services Limited |
Number | 10051919 |
Date of Incorporation: | Wednesday 9th March 2016 |
End of financial year: | 31 March |
Address: | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
SIC code: |
70229 - Management consultancy activities other than financial management 70221 - Financial management |
Moving on to the 2 directors that can be found in this firm, we can name: Perry S. (appointed on 27 May 2020), Shaun W. (appointment date: 09 March 2016). 1 secretary is also present: Shaun W. (appointed on 09 March 2016). The official register lists 2 persons of significant control, namely: Stewart Capital Ltd can be reached at Shelton Street, Covent Garden, WC2H 9JQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Shaun W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | - | - | - | 391 | 71,173 | 76,542 | 41,415 |
Total Assets Less Current Liabilities | - | - | - | -2,410 | -29,574 | 10,809 | 25,128 |
Number Shares Allotted | 1 | 1 | 1 | - | - | - | - |
Shareholder Funds | 1 | 1 | 1 | - | - | - | - |
People with significant control
Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 12621740 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 8th February 2024 to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ filed on: 8th, February 2024 | address |
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