Ib Group Ltd

09990469

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 05/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Persons with Significant Control

World Of Goodness Limited

75–100% shares

75–100% votes

Appoint directors

25, Jubilee Drive, Loughborough, LE11 5TX

Reg: 14679021 · Companies House · Private Limited Company

Notified 14/06/2023

Former PSCs

Mrs Neha Madhu

Ceased 23/04/2018

Mr Vishal Madhu

Ceased 23/04/2018

Ib Topco Limited

Ceased 14/06/2023

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023