HYGIENIC IPS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygienic Ips Systems Ltd. The company was founded 3 years ago and was given the registration number 12950477. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name	:	HYGIENIC IPS SYSTEMS LTD
Company Number	:	12950477
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	16230 - Manufacture of other builders' carpentry and joinery 43290 - Other construction installation

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Lansdowne Road, Studley, United Kingdom, B80 7RB	Director	14 October 2020	Active
2 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW	Director	27 October 2020	Active

People with Significant Control

Mr Ben Goggin
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	February 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Lansdowne Road, Studley, United Kingdom, B80 7RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Homar
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved compulsory.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-10-26	Address	Change registered office address company with date old address new address.	Download
2021-10-26	Persons with significant control	Change to a person with significant control.	Download
2021-10-26	Officers	Change person director company with change date.	Download
2021-10-26	Officers	Change person director company with change date.	Download
2021-10-26	Persons with significant control	Change to a person with significant control.	Download
2020-11-04	Persons with significant control	Change to a person with significant control.	Download
2020-10-28	Persons with significant control	Change to a person with significant control.	Download
2020-10-28	Officers	Appoint person director company with name date.	Download
2020-10-14	Incorporation	Incorporation company.	Download