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I-PRO LIMITED

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

This company is commonly known as I-pro Limited. The company was founded 30 years ago and was given the registration number 02850417. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I-PRO LIMITED
Company Number:02850417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Bucks, HP13 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director03 September 1993Active
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director01 June 2021Active
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director01 June 2021Active
Suite G02, Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU

Secretary03 September 1993Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary03 September 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director03 September 1993Active

People with Significant Control

Ipro Holdings Limited
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Unit 3 Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Martin Deas
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite G02, Aston Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-02-07Address

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

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-06-23Resolution

Resolution.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Officers

Appoint person director company with name date.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-03-30Address

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

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Officers

Change person secretary company with change date.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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