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IPEY LIMITED

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

This company is commonly known as Ipey Limited. The company was founded 4 years ago and was given the registration number 12277246. The firm's registered office is in CAERPHILLY. You can find them at Apex House Thomas Street, Trethomas, Caerphilly, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:IPEY LIMITED
Company Number:12277246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Apex House Thomas Street, Trethomas, Caerphilly, CF83 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

Director09 August 2021Active
Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

Director23 October 2019Active
Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

Director01 March 2020Active
Apex House, Thomas Street, Trethomas, Caerphilly, CF83 8DP

Director01 March 2020Active

People with Significant Control

Mrs Xuesong Yang
Notified on:01 November 2021
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:Wales
Address:47, Drysgol Road, Cardiff, Wales, CF15 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Huw Evans
Notified on:21 October 2021
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:47, Drysgol Road, Cardiff, Wales, CF15 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zeyue Li
Notified on:31 August 2020
Status:Active
Date of birth:September 1999
Nationality:Chinese
Address:Apex House, Thomas Street, Caerphilly, CF83 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zeyue Li
Notified on:31 August 2020
Status:Active
Date of birth:September 1997
Nationality:Chinese
Address:Apex House, Thomas Street, Caerphilly, CF83 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Xuesong Yang
Notified on:23 October 2019
Status:Active
Date of birth:October 1970
Nationality:Chinese
Address:Apex House, Thomas Street, Caerphilly, CF83 8DP
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Appoint person director company with name date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-04-16Accounts

Change account reference date company previous shortened.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Capital

Capital allotment shares.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-02-20Address

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

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