Ibmg Topco Limited

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Ibmg Topco Limited

11205610•Private Limited With Share Capital

Unit J1 Franklin House, Chaucer Business Park, Polegate, BN266JF

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Incorporated

14/02/2018

Company Age

8 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ibmg Topco Limited (11205610) is a private limited with share capital incorporated on 14/02/2018 (8 years old) and registered in polegate, BN266JF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/02/2018
BN266JF

Financial Overview

Total Assets

£11.28M

Liabilities

£0

Net Assets

£11.28M

Cash

£0

Key Metrics

2

Directors

15

Shareholders

Board of Directors

2
R
richard philip robinson
director
J
jean-christophe ronald louis declerck
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2021
Legacy
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:29-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Resolution
Category:Resolution
Date:26-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2018
Resolution
Category:Resolution
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Incorporation Company
Category:Incorporation
Date:14-02-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date23/03/2026
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Unit J1 Franklin House, Chaucer Business Park, Polegate, East Sussex Bn26 6Jf, BN266JFRegistered

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Contact

Unit J1 Franklin House, Chaucer Business Park, Polegate, BN266JF