Intelligent Building Group Ltd
- Company number
- 07977817
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2012
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Energinow Limited (until 12 Oct 2015)
- Eticom Limited (until 29 Jul 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Leutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2024 | |
| Pag Ventures Limited | Ownership Of Shares 75 To 100 Percent | 7 Jun 2021 | 31 Jul 2024 |
| Mr John Frederick Leutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2021 | 20 Jan 2022 |
| Mr John Wild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2021 | 20 Jan 2022 |
| Mr Lee Cameron Roche | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2017 | 7 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £802,531 | £17,843 | 18 |
| 31 Jul 2023 | £827,480 | £38,279 | 18 |
| 31 Jul 2022 | £1,703,131 | £29,067 | 14 |
| 31 Jul 2021 | £267,351 | - | 9 |
| 31 Jul 2020 | £432,052 | - | 6 |
| 31 Jul 2019 | £397,542 | - | 4 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £4,145 | - |
| 31 Mar 2015 | -£28,884 | - | - |
| 31 Mar 2014 | -£1,395 | - | - |
| 31 Mar 2013 | -£11,063 | £745 | - |
Connections
Controls
- Eticom Limited (13353058)
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