Intelligent Building Group Ltd. net worth, address, company information. Free

Company search

Intelligent Building Group Ltd (reg no 07977817) is a private limited company incorporated on 2012-03-06 originating in England. The enterprise can be found at Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow SK9 3ND. Changed on 2022-03-07, the previous name this company utilized was Eticom Limited. Intelligent Building Group Ltd operates Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Intelligent Building Group Ltd
Number	07977817
Date of Incorporation:	6th March 2012
End of financial year:	31 July
Address:	Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, SK9 3ND
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in this particular business, we can name: Shezan N. (in the company from 05 February 2024), Max B. (appointment date: 05 February 2024), John L. (appointed on 22 November 2019). The Companies House lists 5 persons of significant control, namely: John L. owns 1/2 or less of shares, 1/2 or less of voting rights, Pag Ventures Limited can be reached at Clarence Avenue, Trafford Park, M17 1QS Manchester. The corporate PSC owns over 3/4 of shares,. John W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	841	5,632	17,977	18,785	68,403	59,973	15,276	104,319	298,519	330,724	657,843
Fixed Assets	-	-	6,422	5,566	100,187	259,517	427,843	835,301	984,746	2,679,817	2,896,699
Number Shares Allotted	-	-	-	78	-	-	-	-	-	-	-
Shareholder Funds	-11,063	-1,395	-28,884	146	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,422	5,566	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34	5,350	21,597	146	-	270,052	430,542	857,558	1,042,857	2,716,861	2,480,873

People with significant control

John L.

7 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Pag Ventures Limited

7 June 2021

Address	Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Registry
Registration number	07671560
Nature of control:	75,01-100% shares

John W.

7 June 2021 - 20 January 2022

Nature of control:	25-50% voting rights 25-50% shares

John L.

7 June 2021 - 20 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Lee R.

30 January 2017 - 7 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, March 2024 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, March 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 5th, March 2024 \| incorporation	Free Download (47 pages)
(AP01) New director appointment on 2024/02/05. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/05. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, May 2023 \| resolution	Free Download (61 pages)
(MA) Articles and Memorandum of Association filed on: 31st, May 2023 \| incorporation	Free Download (52 pages)
(TM01) 2023/02/20 - the day director's appointment was terminated filed on: 6th, March 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, February 2023 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, February 2023 \| incorporation	Free Download (52 pages)
(CONNOT) Notice of change of name filed on: 7th, March 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed eticom LIMITEDcertificate issued on 07/03/22 filed on: 7th, March 2022 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, February 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, February 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (52 pages)
(MA) Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (30 pages)
(SH01) 778117.00 GBP is the capital in company's statement on 2022/01/20 filed on: 9th, February 2022 \| capital	Free Download (4 pages)
(SH01) 803117.00 GBP is the capital in company's statement on 2022/01/20 filed on: 9th, February 2022 \| capital	Free Download (4 pages)
(SH01) 40000.00 GBP is the capital in company's statement on 2022/01/20 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(SH01) 743117.00 GBP is the capital in company's statement on 2022/01/20 filed on: 9th, February 2022 \| capital	Free Download (4 pages)
(SH01) 803117.01 GBP is the capital in company's statement on 2022/01/20 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(TM01) 2022/01/20 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/20. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(SH03) Own shares purchase filed on: 23rd, August 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/06/077117.00 GBP filed on: 26th, June 2021 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 10th, February 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020/06/24 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/24 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/24 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/06/25. New Address: Unit D2, Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd. Previous address: Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester SK5 7PG England filed on: 25th, June 2020 \| address	Free Download (1 page)
(TM01) 2020/03/18 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, December 2019 \| resolution	Free Download (50 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2019/11/22 filed on: 6th, December 2019 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/11/22. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/11/22 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM02) 2019/11/22 - the day secretary's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from 2019/03/31 to 2019/07/31 filed on: 12th, August 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2018/07/27. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/27 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
(CH01) On 2018/05/14 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (53 pages)
(AP01) New director appointment on 2017/05/15. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/15. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/01/30 filed on: 13th, March 2017 \| capital	Free Download (4 pages)
(AD01) Address change date: 2017/01/05. New Address: Unit 6 Bankside Business Park Coronation Street Stockport Greater Manchester SK5 7PG. Previous address: Hardmans Business Centre Suite 38 New Hall Hey Road Rossendale Lancashire BB4 6HR filed on: 5th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/06 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 78.00 GBP is the capital in company's statement on 2016/03/16 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed energinow LIMITEDcertificate issued on 12/10/15 filed on: 12th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed eticom LIMITEDcertificate issued on 29/07/15 filed on: 29th, July 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/06 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/03/06 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 78.00 GBP is the capital in company's statement on 2014/03/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(TM01) 2013/07/11 - the day director's appointment was terminated filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/06 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/11/05 from C/O Lee Roche 46 Chadderton Hall Road Chadderton Oldham United Kingdom OL1 2RQ United Kingdom filed on: 5th, November 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, March 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
The Avalon Trustee Company Limited
Tatton Crown Investments Limited
Storage (scunthorpe) Ltd
Rosefox Property Management Ltd


Jm Design And Construction Ltd
Niche Investment Management Limited
Redland Property Management Ltd