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IBP Markets Ltd

IBP Markets Ltd is a in administration company incorporated on 15 January 2010 with the registered office located in Birmingham, West Midlands. IBP Markets Ltd was registered 15 years ago.
Status
In Administration
In administration since 1 year 10 months ago
Company No
07126254
Private limited company
Age
15 years
Incorporated 15 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 592 days
Dated 15 January 2023 (2 years 8 months ago)
Next confirmation dated 15 January 2024
Was due on 29 January 2024 (1 year 7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 713 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 14-16 Dowgate Hill London EC4R 2SU England
Telephone
0113 3960161
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1980
Director • Italian • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
IBP Markets Nominee Ltd
Davide Goezi is a mutual person.
Active
DG Investments Group Limited
Davide Goezi is a mutual person.
Active
Thrivio LLP
Davide Goezi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £6.02M (-70%)
Turnover
£7.73M
Increased by £5.32M (+221%)
Employees
13
Increased by 5 (+63%)
Total Assets
£20.62M
Increased by £3.75M (+22%)
Total Liabilities
-£19.76M
Increased by £3.23M (+20%)
Net Assets
£859K
Increased by £518K (+152%)
Debt Ratio (%)
96%
Decreased by 2.15% (-2%)
Latest Activity
Accounting Period Extended
11 Months Ago on 6 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Administrator Appointed
1 Year 10 Months Ago on 14 Nov 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Stephen Christian Ayme Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Mr Paolo Zonno Appointed
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr. Davide Goezi Details Changed
3 Years Ago on 28 Jan 2022
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Documents
Administrator's progress report to 12 April 2025
Submitted on 16 May 2025
Administrator's progress report to 12 October 2024
Submitted on 15 Nov 2024
Previous accounting period extended from 31 December 2023 to 12 April 2024
Submitted on 6 Oct 2024
Administrator's progress report to 12 April 2024
Submitted on 18 May 2024
Statement of affairs with form 2.14B
Submitted on 21 Mar 2024
Result of meeting of creditors
Submitted on 22 Jan 2024
Amended certificate of constitution of creditors' committee
Submitted on 22 Jan 2024
Result of meeting of creditors
Submitted on 22 Jan 2024
Statement of administrator's proposal
Submitted on 28 Dec 2023
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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