INTERNET BUSINESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTERNET BUSINESS GROUP LIMITED
COMPANY NUMBER
03718515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/02/1999
(25 years and 9 months old)
WEBSITE
http://https://www.globaldata.com/
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2000
14/02/2008
INTERNET BUSINESS GROUP PLC
View all previous names
LONDON
EC4Y 0AN
Telephone: 02079278100
TPS: No
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
Scancon House
Nth Circular Road
London
NW10 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNET BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNET BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 8 Past: 93 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 24 Past: 42 |
View Report |
|
22/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/02/1999 - Present (25 years and 9 months) Secretary: 26/10/2001 - Present (23 years and 1 months) Born in Jan 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 06/12/2022 | New Company Secretary Robert James Hooper (930292090) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 31/01/2022 | Charles Eugene Shackleton Strickland (927259524) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Graham Charles Lilley (919717317) has left the board |
| 03/08/2020 | New Company Secretary Charles Eugene Shackleton Strickland (927259524) Appointed |
| 29/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 25/10/2017 | Simon John Pyper (915372609) has left the board |
| 25/10/2017 | New Board Member Graham Charles Lilley (923931902) Appointed |
| 16/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 30/04/2015 | Stephen John Bradley (916200482) has left the board |
| 30/04/2015 | New Company Secretary Graham Charles Lilley (919717317) Appointed |
| 04/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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