This company is commonly known as Ip2ipo Company Maker Limited. The company was founded 26 years ago and was given the registration number 03509864. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | IP2IPO COMPANY MAKER LIMITED |
|---|---|---|
| Company Number | : | 03509864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 3 Pancras Square, London, England, N1C 4AG | Corporate Secretary | 31 July 2018 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 09 February 2018 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 26 March 2020 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Director | 09 February 2018 | Active |
| 76 Wallingford Road, Shillingford, Wallingford, OX10 7EU | Secretary | 06 April 2000 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Secretary | 08 March 2005 | Active |
| Flat 5 Isa Lei, 9 Eversfield Road, Eastbourne, BN21 2DS | Secretary | 24 August 1998 | Active |
| 36 Poynton Road, London, N17 9SP | Secretary | 24 February 1998 | Active |
| 147 Woodberry Grove, London, N4 2SB | Secretary | 01 October 1999 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 01 April 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 February 1998 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 09 February 2018 | Active |
| 10 Ripplevale Grove, London, N1 1HU | Director | 08 June 1998 | Active |
| 52, Princes Gate, Exhibition Road, London, SW7 2PG | Director | 16 July 2013 | Active |
| 33, 4th Floor, Glasshouse Street, London, SW1H 9BN | Director | 02 June 1998 | Active |
| 11 Gentlemans Row, Enfield, EN2 6PT | Director | 24 February 1998 | Active |
| 27 Princes Gardens, London, W5 1SD | Director | 08 July 1998 | Active |
| Flat 5 Isa Lei, 9 Eversfield Road, Eastbourne, BN21 2DS | Director | 24 February 1998 | Active |
| Mill House Mill Lane, Dedham, Colchester, CO7 6DH | Director | 02 June 1998 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 16 July 2013 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 26 February 2002 | Active |
| 104 Lower Ham Road, Kingston Upon Thames, KT2 5BD | Director | 01 June 1998 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 03 January 2006 | Active |
| Lower Yartyford, Membury, Axminster, EX13 7TX | Director | 02 June 1998 | Active |
| 32 Leycroft Way, Harpenden, AL5 1JR | Director | 12 December 2000 | Active |
| 53 Kimberley Road, Cambridge, CB4 1HG | Director | 17 June 1998 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 09 February 2018 | Active |
| 61 Milson Road, London, W14 0LH | Director | 07 June 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 February 1998 | Active |
| Imperial Innovations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 3 Pancras Square, London, England, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Address | Move registers to registered office company with new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-05 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Address | Change sail address company with old address new address. | Download |
| 2020-02-17 | Address | Change sail address company with old address new address. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
| 2019-03-08 | Resolution | Resolution. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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