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INTERNET BUSINESS GROUP LIMITED - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03718515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- John Carpenter House
- John Carpenter Street
- London
- EC4Y 0AN John Carpenter House, John Carpenter Street, London, EC4Y 0AN UK
Management
- Geschäftsführung
- DANSON, Michael Thomas
- LILLEY, Graham Charles
- Prokuristen
- STRICKLAND, Charles Eugene Shackleton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1999
- Alter der Firma 1999-02-23 25 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Global Data Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERNET BUSINESS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2015-08-30
- Jahresmeldung
- Fälligkeit: 2022-09-13
- Letzte Einreichung: 2021-08-30
✓
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INTERNET BUSINESS GROUP LIMITED Firmenbeschreibung
- INTERNET BUSINESS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03718515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1999 registriert. INTERNET BUSINESS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNET BUSINESS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2015.Die Firma kann schriftlich über John Carpenter House erreicht werden.
Jetzt sichern INTERNET BUSINESS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Internet Business Group Limited - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, Grossbritannien
- 1999-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03718515#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03718515#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-15) - PSC05
-
accounts-with-accounts-type-full (2020-09-14) - AA
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
-
termination-secretary-company-with-name-termination-date (2020-07-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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change-person-secretary-company-with-change-date (2020-01-03) - CH03
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change-sail-address-company-with-new-address (2020-09-25) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-25) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
-
accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-09) - MR04
-
confirmation-statement-with-no-updates (2017-08-30) - CS01
-
accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
-
appoint-person-director-company-with-name-date (2017-10-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-08) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-08-01) - AP03
-
termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-08-01) - TM02
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appoint-person-director-company-with-name (2011-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-10-21) - MG01
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legacy (2011-10-24) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-15) - AP01
-
appoint-person-secretary-company-with-name (2010-04-15) - AP03
-
accounts-with-accounts-type-full (2010-02-20) - AA
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legacy (2010-07-15) - MG01
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termination-secretary-company-with-name (2010-04-15) - TM02
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legacy (2010-01-22) - MG02
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termination-director-company-with-name (2010-04-15) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
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legacy (2010-09-23) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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legacy (2010-10-20) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-11) - 288a
-
accounts-with-accounts-type-full (2009-08-17) - AA
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legacy (2009-09-01) - 287
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legacy (2009-09-15) - 288a
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legacy (2009-09-22) - 363a
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legacy (2009-08-18) - 288c
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legacy (2009-09-23) - 287
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legacy (2009-10-02) - 288b
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change-account-reference-date-company-current-shortened (2009-11-16) - AA01
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legacy (2009-11-20) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-13) - 225
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certificate-re-registration-public-limited-company-to-private (2008-02-14) - CERT10
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re-registration-memorandum-articles (2008-02-14) - MAR
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legacy (2008-02-14) - 139
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certificate-capital-reduction-issued-capital (2008-02-14) - CERT15
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legacy (2008-02-14) - OC425
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-06-25) - 288b
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legacy (2008-02-14) - OCPRI
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legacy (2008-08-15) - 288b
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legacy (2008-12-21) - 288b
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legacy (2008-09-05) - 288c
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legacy (2008-12-21) - 363s
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legacy (2008-12-21) - 288a
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legacy (2008-12-31) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-05) - 287
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legacy (2007-03-05) - 288b
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legacy (2007-03-05) - 288c
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legacy (2007-05-14) - 363s
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legacy (2007-01-30) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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accounts-with-accounts-type-group (2007-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-12) - 288a
-
legacy (2006-11-20) - 395
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legacy (2006-07-10) - 363s
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legacy (2006-03-28) - 288a
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legacy (2006-04-11) - 403a
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accounts-with-accounts-type-group (2006-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-24) - 288c
-
legacy (2005-07-11) - 287
-
legacy (2005-05-12) - 288a
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accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-02-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-08) - 288a
-
legacy (2004-05-11) - 363s
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accounts-with-accounts-type-group (2004-06-02) - AA
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resolution (2004-08-06) - RESOLUTIONS
-
legacy (2004-08-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-13) - AA
-
legacy (2003-03-18) - 363s
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legacy (2003-03-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 288c
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legacy (2002-03-06) - 88(2)R
-
legacy (2002-03-12) - 288a
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legacy (2002-03-25) - 288c
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legacy (2002-03-25) - 288b
-
legacy (2002-03-25) - 363s
-
legacy (2002-09-08) - 288c
-
accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-07-24) - 123
-
resolution (2002-07-24) - RESOLUTIONS
-
legacy (2002-10-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 288c
-
legacy (2001-01-05) - 288c
-
legacy (2001-02-15) - 288a
-
legacy (2001-02-27) - 288c
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legacy (2001-03-19) - 288c
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accounts-with-accounts-type-full-group (2001-04-05) - AA
-
legacy (2001-04-19) - 363s
-
legacy (2001-07-26) - 288c
-
legacy (2001-02-15) - 288b
-
legacy (2001-07-27) - 288c
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-16) - 288b
-
legacy (2001-07-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288a
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legacy (2000-04-04) - 43(3)e
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accounts-balance-sheet (2000-04-04) - BS
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auditors-report (2000-04-04) - AUDR
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auditors-statement (2000-04-04) - AUDS
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re-registration-memorandum-articles (2000-04-04) - MAR
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legacy (2000-04-04) - 43(3)
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resolution (2000-04-04) - RESOLUTIONS
-
legacy (2000-03-21) - 225
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legacy (2000-03-23) - 88(2)R
-
legacy (2000-04-14) - 288b
-
legacy (2000-03-17) - 288a
-
resolution (2000-02-16) - RESOLUTIONS
-
legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-14) - 122
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legacy (2000-04-16) - 288a
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certificate-re-registration-private-to-public-limited-company (2000-04-04) - CERT5
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accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-04-18) - 288a
-
legacy (2000-07-07) - 287
-
legacy (2000-07-04) - 395
-
legacy (2000-05-24) - 363s
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legacy (2000-05-10) - 88(2)R
-
miscellaneous (2000-05-10) - MISC
-
legacy (2000-05-04) - 123
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legacy (2000-12-19) - 288a
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resolution (2000-05-04) - RESOLUTIONS
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legacy (2000-05-03) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1999
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incorporation-company (1999-02-23) - NEWINC
-
legacy (1999-02-25) - 88(2)R
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 288a
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legacy (1999-06-21) - 287
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legacy (1999-08-26) - 88(2)R
-
resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-21) - 88(2)R
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-07-22) - 288b
-
legacy (1999-08-26) - 123
-
legacy (1999-08-17) - 288b
