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Companies House/Loughborough/Company profile

IB GROUP LTD

Active
09990469·incorporated 2016-02-05

IB GROUP LTD is an active UK private limited company, incorporated on 5 February 2016 at Companies House (number 09990469; OpenRegistry canonical ID GB-09990469-ib-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-05
Registered Address
25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IB GROUP LTD has 1 person with significant control on file:

  • World Of Goodness Limited (England reg. 14679021). Notified 2023-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Neha Madhu born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vishal Madhu born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ib Topco Limited (United Kingdom reg. 11320138). Notified 2018-04-23. Ceased 2023-06-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Loughborough: