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 10 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 |
|---|---|---|---|
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
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: 62) |
Active | Director |
Current: 8 Past: 93 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 24 Past: 42 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
23/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/09/2024 | Confirmation Statement (CS01) | other | |
| 06/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2023 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Appointment of secretary (AP03) | officers | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2021 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 28/04/2021 | Change of director’s details (CH01) | officers | |
| 25/09/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/09/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/09/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/09/2020 | Annual Accounts. (AA) | accounts | |
| 01/09/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 30/07/2020 | Appointment of secretary (AP03) | officers | |
| 21/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2020 | Change of secretary’s details (CH03) | officers | |
| 26/11/2019 | Annual Accounts. (AA) | accounts | |
| 11/09/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | Appointment of director (AP01) | officers | |
| 23/10/2017 | Termination of appointment of director (TM01) | officers | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/08/2017 | Confirmation Statement (CS01) | other | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 01/09/2015 | Annual Return (AR01) | returns | |
| 03/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2015 | No description (RESOLUTIONS) | other | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 28/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 28/04/2015 | Appointment of secretary (AP03) | officers | |
| 01/09/2014 | Annual Return (AR01) | returns | |
| 31/08/2014 | Annual Accounts. (AA) | accounts | |
| 24/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2013 | Annual Return (AR01) | returns | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 30/08/2013 | Change of director’s details (CH01) | officers | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 03/09/2012 | Annual Return (AR01) | returns | |
| 27/02/2012 | Termination of appointment of director (TM01) | officers | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 24/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/09/2011 | Annual Return (AR01) | returns | |
| 02/08/2011 | Appointment of director (AP01) | officers | |
| 01/08/2011 | Appointment of secretary (AP03) | officers | |
| 01/08/2011 | Termination of appointment of director (TM01) | officers | |
| 01/08/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 23/09/2010 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 15/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/04/2010 | Termination of appointment of director (TM01) | officers | |
| 15/04/2010 | Appointment of director (AP01) | officers | |
| 15/04/2010 | Appointment of secretary (AP03) | officers | |
| 15/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/01/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/11/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/10/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 15/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 11/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/12/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2008 | Annual Return. (363S) | returns | |
| 21/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 14/02/2008 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 14/02/2008 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 14/02/2008 | Order of Court (Section 425). (OC425) | miscellaneous | |
| 14/02/2008 | No description (RESOLUTIONS) | other | |
| 14/02/2008 | No description (OCPRI) | other | |
| 14/02/2008 | Application by a public company for re-registration as a private company following a Court Order reducing capital. (139) | miscellaneous | |
| 14/02/2008 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 13/09/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/08/2007 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Annual Return. (363S) | returns |
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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