UKBizDB.co.uk

IP & S LIMITED

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

This company is commonly known as Ip & S Limited. The company was founded 13 years ago and was given the registration number 07608508. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IP & S LIMITED
Company Number:07608508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Drottninggatan, Malmo, Sweden, 212 11

Director18 June 2019Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary19 April 2011Active
2a, Drottningatan, Malmo, Sweden,

Director08 December 2014Active
Drottninggatan 2, A Lgh 0864, Malmo, Sweden, 212 11

Director19 April 2011Active
Lgh 1202, Docentgatan 22 F, Malmo, Sweden, 21552

Director02 November 2016Active
C/O Sibinovic, Drottninggatan 2 A, Malmo, Sweden, 21211

Director22 September 2011Active

People with Significant Control

Zoran Sibinovic
Notified on:18 June 2019
Status:Active
Date of birth:April 1953
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Slavisa Sibinovic
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-09-15Officers

Termination secretary company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Persons with significant control

Cessation of a person with significant control.

Download
2019-06-18Persons with significant control

Notification of a person with significant control.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-18Officers

Appoint person director company with name date.

Download
2019-04-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download
2016-11-02Officers

Termination director company with name termination date.

Download
2016-11-02Officers

Appoint person director company with name date.

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type dormant.

Download
2015-05-01Officers

Termination director company with name termination date.

Download
2015-05-01Officers

Appoint person director company with name date.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Accounts with accounts type dormant.

Download
2014-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.