UKBizDB.co.uk

I P 24 LIMITED

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

This company is commonly known as I P 24 Limited. The company was founded 11 years ago and was given the registration number 08499823. The firm's registered office is in ROCHDALE. You can find them at Park House, 200 Drake Street, Rochdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I P 24 LIMITED
Company Number:08499823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA

Director21 October 2021Active
1, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA

Director16 January 2023Active
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Director23 April 2013Active
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Director13 June 2013Active
1, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DA

Director21 October 2021Active

People with Significant Control

Wiesloch Limited
Notified on:21 October 2021
Status:Active
Country of residence:England
Address:Acre House, 11/15 William Road, London, England, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme William Oliver
Notified on:23 April 2017
Status:Active
Date of birth:May 1954
Nationality:British
Address:Park House, 200 Drake Street, Rochdale, OL16 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lesley Oliver
Notified on:23 April 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:Park House, 200 Drake Street, Rochdale, OL16 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Change account reference date company previous extended.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-12-29Accounts

Change account reference date company previous shortened.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Resolution

Resolution.

Download
2021-11-23Incorporation

Memorandum articles.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-15Persons with significant control

Change to a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.