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IP-EVOLUTION LTD.

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

This company is commonly known as Ip-evolution Ltd.. The company was founded 20 years ago and was given the registration number 05009654. The firm's registered office is in WARRINGTON. You can find them at Ip-evolution Ltd., Dallam Court, Dallam Lane, Warrington, Cheshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:IP-EVOLUTION LTD.
Company Number:05009654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Ip-evolution Ltd., Dallam Court, Dallam Lane, Warrington, Cheshire, WA2 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ip-Evolution Ltd, 61 Bridge Street, Kington, England, HR5 3DJ

Director08 January 2004Active
14 Woodley Fold, Penketh, Warrington, WA5 2JB

Secretary01 May 2006Active
Ip-Evolution Ltd., Dallam Court, Dallam Lane, Warrington, WA2 7LT

Secretary24 January 2010Active
20 Tragan Drive, Penketh, Warrington, WA5 2PJ

Secretary08 January 2004Active

People with Significant Control

Mr Thomas James Hardman
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Ip-Evolution Ltd, 61 Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-05-12Address

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

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2022-05-12Address

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

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2022-05-12Officers

Termination secretary company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual 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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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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