Ibgg Ltd
- Active
- Incorporated on 5 Oct 2011
Reg Address: 227 West George Street, Glasgow G2 2ND
Previous Names:
Panerama Ltd - 9 Aug 2019
Panerama Ltd - 5 Oct 2011
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ibgg Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Pravesh Kumar Randev | Director | 5 Oct 2011 | British | Active |
2 | Rahul Randev | Director | 5 Oct 2011 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 5 Oct 2011 | - | Resigned 5 Oct 2011 |
4 | James Stuart Mcmeekin | Director | 5 Oct 2011 | Scottish | Resigned 5 Oct 2011 |
5 | COSEC LIMITED | Corporate Director | 5 Oct 2011 | - | Resigned 5 Oct 2011 |
6 | Rahul Randev | Director | 5 Oct 2011 | British | Active |
7 | Pravesh Kumar Randev | Director | 5 Oct 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Pravesh Kumar Randev Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Oct 2016 | British | Active |
2 | Mr Rahul Randev Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 5 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ibgg Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 29 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 16 Oct 2022 | Download PDF |
3 | Accounts - Total Exemption Full | 29 Jan 2021 | Download PDF 4 Pages |
4 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 27 Jan 2020 | Download PDF 4 Pages |
6 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
7 | Resolution | 9 Aug 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 1 May 2019 | Download PDF 4 Pages |
9 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 24 Apr 2018 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 5 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Sep 2017 | Download PDF 1 Pages |
13 | Accounts - Total Exemption Full | 30 Aug 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 13 Oct 2016 | Download PDF 6 Pages |
15 | Accounts - Total Exemption Small | 19 May 2016 | Download PDF 3 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 5 Pages |
17 | Accounts - Total Exemption Small | 29 Jul 2015 | Download PDF 3 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 14 Jul 2014 | Download PDF 3 Pages |
20 | Address - Change Registered Office Company With Date Old | 23 Jan 2014 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 10 Jul 2013 | Download PDF 3 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2012 | Download PDF 5 Pages |
24 | Officers - Appoint Person Director Company With Name | 11 Nov 2011 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name | 11 Nov 2011 | Download PDF 2 Pages |
26 | Capital - Allotment Shares | 11 Nov 2011 | Download PDF 3 Pages |
27 | Capital - Allotment Shares | 11 Nov 2011 | Download PDF 3 Pages |
28 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
29 | Officers - Termination Secretary Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
30 | Incorporation - Company | 5 Oct 2011 | Download PDF 28 Pages |
31 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old | 5 Oct 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Gced Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
2 | Vijram Ltd. Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
3 | Gled Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
4 | Lked Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
5 | Lred Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
6 | The Burgundy (Scotland) Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
7 | Eled Limited Mutual People: Pravesh Kumar Randev , Rahul Randev | Active |
8 | Irrocco Patisserie Princes Square Limited Mutual People: Pravesh Kumar Randev | dissolved |
9 | M.Palmer H C B Services Limited Mutual People: Rahul Randev | Active |
10 | Marlindas Ltd Mutual People: Rahul Randev | Active |
11 | The Nationwide Milk Service Limited Mutual People: Rahul Randev | Active |
12 | Lenzie Restaurants Limited Mutual People: Rahul Randev | dissolved |