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IBP Markets Nominee Ltd

IBP Markets Nominee Ltd is an active company incorporated on 30 July 2020 with the registered office located in . IBP Markets Nominee Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
12779379
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
1 King William Street
London
EC4N 7AF
England
Address changed on 1 Sep 2025 (13 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Dec 1980
IBP Markets Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pamaronn Ltd
Mario Sgueglia 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
IBP Markets Ltd
Davide Goezi is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
13 Days Ago on 1 Sep 2025
Confirmation Submitted
13 Days Ago on 1 Sep 2025
Registers Moved To Registered Address
13 Days Ago on 1 Sep 2025
Confirmation Submitted
25 Days Ago on 20 Aug 2025
Davide Goezi Resigned
2 Months Ago on 9 Jul 2025
Stephen Christian Ayme Resigned
2 Months Ago on 9 Jul 2025
Mr Mario Sgueglia Appointed
2 Months Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 6 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 15 Oct 2024
Ibp Markets Ltd (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 1 Sep 2025
Register(s) moved to registered office address 14-16 Dowgate Hill London EC4R 2SU
Submitted on 1 Sep 2025
Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to 1 King William Street London EC4N 7AF on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Stephen Christian Ayme as a director on 9 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Davide Goezi as a director on 9 July 2025
Submitted on 18 Aug 2025
Change of details for Ibp Markets Ltd as a person with significant control on 22 November 2023
Submitted on 18 Aug 2025
Appointment of Mr Mario Sgueglia as a director on 9 July 2025
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Repayment History
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