Intelligent Building Group Ltd
Company Profile
in liquidation
SmallIntelligent Building Group Ltd
07977817•Private Limited With Share Capital
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, SK72BE
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Incorporated
06/03/2012
Company Age
14 years
Directors
2
Employees
27
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Intelligent Building Group Ltd (07977817) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in bramhall, SK72BE. The company operates under SIC code 62012 - business and domestic software development.
Ibg is a leading proptech business that specialises in creating smart, sustainable and connected buildings.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/03/2012
SK72BE
27 employees
Financial Overview
Total Assets
£4.02M
Liabilities
£3.22M
Net Assets
£802.5K
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£17.8K
Key Metrics
27
Employees
2
Directors
11
Shareholders
4
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Memorandum Articles
Category:Incorporation
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Resolution
Category:Resolution
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Resolution
Category:Resolution
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2022
Change Of Name Notice
Category:Change Of Name
Date:07-03-2022
Resolution
Category:Resolution
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date08/01/2025
Latest Accounts31/07/2024
Trading Addresses
6 Bankside Business Park, Coronation Street, Stockport, Cheshire, SK57PG
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire Sk7 2Be, SK72BERegistered
Related Companies
10
Contact
01617130346info@eticom.co.uksupport@eticom.co.uketicom.co.uk
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, SK72BE