IT

IBMG TOPCO LIMITED

Active

Company number 11205610

Polegate, England · Incorporated 14 February 2018

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6JF, England

Last updated on 3 June 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
7 January 2021

Company history

Previous company names

CAIRNGORM ACQUISITIONS 6 TOPCO LIMITED · 14 February 2018 – 12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
23 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turbo Acquisitions 10 Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2021

Funding

10 funding rounds
7 January 2021
Shares allotted · 0 shares allotted
—
11 June 2020
Shares allotted · 0 shares allotted
—
28 April 2020
Shares allotted · 0 shares allotted
—
25 February 2020
Shares allotted · 0 shares allotted
—
10 October 2019
Shares allotted · 0 shares allotted
—
27 June 2019
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
14 November 2018
Shares allotted · 0 shares allotted
—
8 October 2018
Shares allotted · 0 shares allotted
—
13 March 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
23 May 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Accounts With Accounts Type Group
Accounts
11 September 2021 View
Legacy
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Second Filing Capital Allotment Shares
Capital
17 February 2021 View
Resolution
Resolution
12 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Resolution
Resolution
14 January 2021 View
Capital Name Of Class Of Shares
Capital
14 January 2021 View
Accounts With Accounts Type Group
Accounts
2 December 2020 View
Resolution
Resolution
18 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Memorandum Articles
Incorporation
18 May 2020 View
Resolution
Resolution
18 May 2020 View
Resolution
Resolution
5 May 2020 View
Capital Allotment Shares
Capital
30 April 2020 View
Capital Allotment Shares
Capital
29 March 2020 View
Capital Name Of Class Of Shares
Capital
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Capital Allotment Shares
Capital
27 November 2019 View
Resolution
Resolution
8 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2019 View
Capital Name Of Class Of Shares
Capital
7 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Resolution
Resolution
23 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Capital Name Of Class Of Shares
Capital
19 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Resolution
Resolution
26 October 2018 View
Capital Name Of Class Of Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Capital Alter Shares Subdivision
Capital
9 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
6 April 2018 View
Capital Name Of Class Of Shares
Capital
6 April 2018 View
Resolution
Resolution
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Incorporation Company
Incorporation
14 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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