INTELLIGENT BUILDING GROUP LTD

Key Data

Status

Liquidation

Company No.

07977817

Incorporation date

06/03/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

16/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/09/2025

Resolutions

View PDF (1 pages)

12/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2025

Statement of affairs

View PDF (11 pages)

12/09/2025

Registered office address changed from Unit D2, Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-09-12

View PDF (3 pages)

23/06/2025

Termination of appointment of Max Presley Boon as a director on 2025-06-20

View PDF (1 pages)

23/06/2025

Termination of appointment of Shezan Nabiel as a director on 2025-06-20

View PDF (1 pages)

31/03/2025

Resolutions

View PDF (3 pages)

31/03/2025

Memorandum and Articles of Association

View PDF (53 pages)

25/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

25/03/2025

Cessation of Pag Ventures Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

08/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

16/09/2024

Termination of appointment of Nicholas John Gough as a director on 2024-09-16

View PDF (1 pages)

16/09/2024

Appointment of Mr David Russell as a director on 2024-09-16

View PDF (2 pages)

06/04/2024

Second filing of Confirmation Statement dated 2024-03-06

View PDF (4 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

22/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (4 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (47 pages)

05/03/2024

Resolutions

View PDF (3 pages)

19/02/2024

Notification of John Frederick Leutton as a person with significant control on 2024-02-07

View PDF (2 pages)

15/02/2024

Appointment of Mr Max Presley Boon as a director on 2024-02-05

View PDF (2 pages)

15/02/2024

Appointment of Mr Shezan Nabiel as a director on 2024-02-05

View PDF (2 pages)

31/05/2023

Memorandum and Articles of Association

View PDF (52 pages)

31/05/2023

Resolutions

View PDF (61 pages)

28/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Victoria Russell as a director on 2023-02-20

View PDF (1 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (52 pages)

05/02/2023

Resolutions

View PDF (4 pages)

21/12/2022

Registration of charge 079778170002, created on 2022-12-21

View PDF (25 pages)

18/11/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+31.69 % *

* during past year

Cash in Bank

£38,279.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

06/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
267.35K
-
0.00
-
-

2022
18
1.70M
-
0.00
29.07K
-

2023
18
827.48K
-
0.00
38.28K
-

2023
18
827.48K
-
0.00
38.28K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

827.48K £-51.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.28K £31.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About INTELLIGENT BUILDING GROUP LTD

INTELLIGENT BUILDING GROUP LTD is an(a) Liquidation company incorporated on 06/03/2012 with the registered office located at Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire SK7 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT BUILDING GROUP LTD?

INTELLIGENT BUILDING GROUP LTD is currently Liquidation. It was registered on 06/03/2012 .

Where is INTELLIGENT BUILDING GROUP LTD located?

INTELLIGENT BUILDING GROUP LTD is registered at Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire SK7 2BE.

What does INTELLIGENT BUILDING GROUP LTD do?

INTELLIGENT BUILDING GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does INTELLIGENT BUILDING GROUP LTD have?

INTELLIGENT BUILDING GROUP LTD had 18 employees in 2023.

What is the latest filing for INTELLIGENT BUILDING GROUP LTD?

The latest filing was on 16/09/2025: Notice to Registrar of Companies of Notice of disclaimer.