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IBG 5 Ltd

IBG 5 Ltd is an active company incorporated on 15 March 2022 with the registered office located in Romford, Greater London. IBG 5 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13976782
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 , Tralin House
Chesham Close
Romford
Essex
RM7 7PJ
England
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1960 • Group Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Clark Smith Partnership Limited
Perry Robert Bruce Stewart is a mutual person.
Active
He&D Limited
Perry Robert Bruce Stewart is a mutual person.
Active
Immediate Property Solutions Ltd
Perry Robert Bruce Stewart is a mutual person.
Active
IPS Management Consultancy Ltd
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Group Services Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Facilities Management Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG 4 Limited
Perry Robert Bruce Stewart is a mutual person.
Active
IBG Group Limited
Perry Robert Bruce Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.27M
Increased by £3.99K (0%)
Total Liabilities
-£370.75K
Decreased by £178K (-32%)
Net Assets
£896.53K
Increased by £181.99K (+25%)
Debt Ratio (%)
29%
Decreased by 14.18% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Perry Stewart Appointed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Rf Secretaries Limited Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Rf Secretaries Limited Appointed
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Perry Stewart as a secretary on 15 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 31 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 March 2023
Submitted on 8 Mar 2023
Registered office address changed from Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 2 Mar 2023
Appointment of Rf Secretaries Limited as a secretary on 20 April 2022
Submitted on 20 Apr 2022
Repayment History
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