INTERNET BUSINESS GROUP LIMITED

Key Data

Status

Active

Company No.

03718515

Incorporation date

23/02/1999

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

10/12/2025

Satisfaction of charge 037185150018 in full

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05/11/2025

Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to 19 Spring Gardens Manchester M2 1FB on 2025-11-05

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05/11/2025

Appointment of Mr Markus Joakim Bjernvall as a director on 2025-10-31

View PDF (2 pages)

05/11/2025

Termination of appointment of Robert James Hooper as a secretary on 2025-10-31

View PDF (1 pages)

05/11/2025

Appointment of Mrs Joanna Lisa Turner as a director on 2025-10-31

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05/11/2025

Termination of appointment of Michael Thomas Danson as a director on 2025-10-31

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05/11/2025

Appointment of Mr Simon Fredrik Gustafson as a director on 2025-10-31

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05/11/2025

Termination of appointment of Graham Charles Lilley as a director on 2025-10-31

View PDF (1 pages)

05/11/2025

Notification of Adtraction Ab as a person with significant control on 2025-10-31

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05/11/2025

Cessation of Global Data Plc as a person with significant control on 2025-10-31

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21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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21/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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09/10/2025

All of the property or undertaking has been released from charge 037185150018

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07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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10/09/2025

Statement of capital on 2025-09-10

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08/09/2025

Resolutions

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08/09/2025

Resolutions

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08/09/2025

Solvency Statement dated 04/09/25

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08/09/2025

Statement by Directors

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01/09/2025

Confirmation statement made on 2025-08-30 with no updates

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24/12/2024

Resolutions

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23/12/2024

Memorandum and Articles of Association

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20/12/2024

Registration of charge 037185150018, created on 2024-12-18

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10/12/2024

Satisfaction of charge 037185150013 in full

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10/12/2024

Satisfaction of charge 037185150014 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 037185150015 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 037185150016 in full

View PDF (1 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

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06/08/2024

Satisfaction of charge 037185150017 in full

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/12/2022

Appointment of Mr Robert James Hooper as a secretary on 2022-11-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INTERNET BUSINESS GROUP LIMITED

INTERNET BUSINESS GROUP LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at 19 Spring Gardens, Manchester M2 1FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNET BUSINESS GROUP LIMITED?

INTERNET BUSINESS GROUP LIMITED is currently Active. It was registered on 23/02/1999 .

Where is INTERNET BUSINESS GROUP LIMITED located?

INTERNET BUSINESS GROUP LIMITED is registered at 19 Spring Gardens, Manchester M2 1FB.

What does INTERNET BUSINESS GROUP LIMITED do?

INTERNET BUSINESS GROUP LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for INTERNET BUSINESS GROUP LIMITED?

The latest filing was on 10/12/2025: Satisfaction of charge 037185150018 in full.