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IPB Property Group Ltd

IPB Property Group Ltd is an active company incorporated on 22 October 2021 with the registered office located in Enfield, Greater London. IPB Property Group Ltd was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13698152
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Gor-Ray House Libra Business Centre
758-760 Great Cambridge Road
Enfield
Middx
EN1 3GN
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Libra House Business Centre 192-194 Lancaster Road Enfield EN2 0JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1963
Mr Markos Theodosi Markou
PSC • British • Lives in England • Born in Jul 1963
Mr Mario Andreas Sergiou
PSC • British • Lives in UK • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Markos Theodosi Markou is a mutual person.
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Markos Theodosi Markou is a mutual person.
Active
Virtus Products Limited
Markos Theodosi Markou is a mutual person.
Active
Winchesters Property (Set) Ltd
Markos Theodosi Markou is a mutual person.
Active
Solutions Euro Team (Set) Limited
Markos Theodosi Markou is a mutual person.
Active
Ashmark Estate Management Ltd
Markos Theodosi Markou is a mutual person.
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Markplane Property Limited
Markos Theodosi Markou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.4K
Same as previous period
Total Liabilities
-£47.83K
Increased by £125 (0%)
Net Assets
-£9.43K
Decreased by £125 (+1%)
Debt Ratio (%)
125%
Increased by 0.33% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Hayley Louise Mann Resigned
1 Year 10 Months Ago on 7 Nov 2023
Mrs Hayley Louise Mann Appointed
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Mario Sergiou (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Registered office address changed from Libra House Business Centre 192-194 Lancaster Road Enfield EN2 0JH England to Gor-Ray House Libra Business Centre 758-760 Great Cambridge Road Enfield Middx EN1 3GN on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 8 Nov 2023
Termination of appointment of Hayley Louise Mann as a director on 7 November 2023
Submitted on 8 Nov 2023
Appointment of Mrs Hayley Louise Mann as a director on 6 November 2023
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 May 2023
Notification of Mario Sergiou as a person with significant control on 5 October 2022
Submitted on 23 Nov 2022
Certificate of change of name
Submitted on 5 Oct 2022
Repayment History
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