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Overview

Summary

Affiliates

Contact details

Officers14

Finance3

Events3

Documents78

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

INTELLIGENT BUILDING GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2012 (12 years ago)

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Summary

NameINTELLIGENT BUILDING GROUP LTD
Historical names
  • ETICOM LIMITED
  • ENERGINOW LIMITED
  • ETICOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07977817
Incorporation Date06 Mar 2012 (12 years ago) / 2232 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ETICO*********

ActiveUnited Kingdom

AML C**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, WILMSLOW, UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, SK9 3ND

Officers

individual

IndividualUnited Kingdom

Mr Lee Cameron Roche

Person with significant control


Appointed on30 Jan 2017

Resigned on07 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Frederick Leutton

Person with significant control


Appointed on07 Feb 2024

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russell, Victoria

Director


Appointed on20 Jan 2022

Resigned on20 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cave, Jennie Alyson

Director


Appointed on15 May 2017

Resigned on22 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cave, Jennie Alyson

Secretary


Appointed on06 Mar 2012

Resigned on22 Nov 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20222,679,817 GBP
(~$3,302,108)
1,703,131 GBP
(~$2,098,622)
View full report
2021984,746 GBP
(~$1,354,299)
267,351 GBP
(~$367,682)
View full report
2020835,301 GBP
(~$1,071,128)
432,052 GBP
(~$554,031)
View full report

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Events

Old value

07 Mar 2022

Name changeETICOM LIMITED

12 Oct 2015

Name changeENERGINOW LIMITED

29 Jul 2015

Name changeETICOM LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type unaudited abridgedAAView
08 Mar 2022Confirmation statement with updatesCS01View
07 Mar 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is INTELLIGENT BUILDING GROUP LTD's headquarters?

INTELLIGENT BUILDING GROUP LTD's headquarters is located at ENGLAND, CHESHIRE, WILMSLOW, UNIT D2, BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, SK9 3ND

What is INTELLIGENT BUILDING GROUP LTD's industry?

INTELLIGENT BUILDING GROUP LTD is in the industry of Computer programming activities

What year was INTELLIGENT BUILDING GROUP LTD started?

INTELLIGENT BUILDING GROUP LTD was started in 2012

Sources: Companies House