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IP ENTERPRISES LTD

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

This company is commonly known as Ip Enterprises Ltd. The company was founded 18 years ago and was given the registration number 05590503. The firm's registered office is in WARWICK. You can find them at 4 Pyree Square, Aylesford Grange, Warwick, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IP ENTERPRISES LTD
Company Number:05590503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Pyree Square, Aylesford Grange, Warwick, Warwickshire, England, CV34 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Pyree Square, Aylesford Grange, Warwick, CV34 6DG

Secretary12 October 2005Active
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director12 October 2005Active

People with Significant Control

Mrs Deirdre Mary Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richardson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Address

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

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2020-12-14Insolvency

Liquidation voluntary statement of affairs.

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Resolution

Resolution.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-26Address

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

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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