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IPBROS HOLDING LTD

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

This company is commonly known as Ipbros Holding Ltd. The company was founded 4 years ago and was given the registration number 12458428. The firm's registered office is in LONDON. You can find them at C/o 3a, Montagu Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IPBROS HOLDING LTD
Company Number:12458428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 3a, Montagu Row, London, England, W1U 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director12 February 2020Active
35, Pond Street, London, England, NW3 2PN

Director06 April 2021Active

People with Significant Control

Ms Wing Sze Yuen
Notified on:16 February 2024
Status:Active
Date of birth:December 1975
Nationality:Hong Konger
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mei Shun Ip
Notified on:12 February 2020
Status:Active
Date of birth:December 1974
Nationality:Hong Konger
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-06-23Address

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

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-12Incorporation

Incorporation company.

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